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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (6)

Role From To Data From
TULETTA FABRIZIO Director / president 01/01/1995 - Bahamas Leaks
FILIPPINI PAOLO Director / secretary 01/07/2003 - Bahamas Leaks
MACKENZIE SHIRA Director 15-JUL-2005 - Bahamas Leaks
PIERRE NANCY Director 01/02/2001 - Bahamas Leaks
RUSSELL LILLIAN Director 08/10/2003 - Bahamas Leaks
BAIN FABIAN Director 20-AUG-2002 - Bahamas Leaks

Intermediary (1)

Status Data From
AMBER TRUST LTD. - Bahamas 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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