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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (3)

Role From To Data From
Mr. Marwan Philippe Gerbara Director 2007-02-06 - Offshore Leaks
Mr. Marwan Philippe Gebara Shareholder 2007-02-06 - Offshore Leaks
Mr. Samir Nabil Moussallem Director 2007-02-06 - Offshore Leaks
Mr. Samir Nabil Moussallem Shareholder 2007-02-06 - Offshore Leaks

Intermediary (1)

Status Data From
Marbag Trading Ltd. - 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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