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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (8)

Role From To Data From
Rachel Dwan Beneficiary 1997-10-07 - Offshore Leaks
William Dwan Protector 1997-10-07 - Offshore Leaks
Andrew Dwan Beneficiary 1997-10-07 - Offshore Leaks
Peter Citterio Beneficiary 1997-10-07 - Offshore Leaks
Colin Dwan Beneficiary 1997-10-07 - Offshore Leaks
Helen Citterio Beneficiary 1997-10-11 - Offshore Leaks
Paul S. Dwan Co-trustee of trust 1997-10-07 - Offshore Leaks
Paul S. Dwan Trust settlor 1997-10-07 - Offshore Leaks
Paul S. Dwan Protector 1997-10-07 - Offshore Leaks
Paul S. Dwan Nominated person 1997-10-07 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Raiskin & Revitz - Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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