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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (5)

Role From To Data From
ESPINOSA VACAS DANIEL Director / secretary 17-AUG-2006 - Bahamas Leaks
ESPINOSA CLARIDGE JUAN Director / treasurer 17-AUG-2006 - Bahamas Leaks
MAXWELL LIMITED Vice president / secretary 29-MAY-2003 17-AUG-2006 Bahamas Leaks
ESPINOSA TERAN JAVIER Director / president 17-AUG-2006 - Bahamas Leaks
STANDARD NOMINEES (BAHAMA Director 29-MAY-2003 17-AUG-2006 Bahamas Leaks
STANDARD NOMINEES (BAHAMA President 29-MAY-2003 17-AUG-2006 Bahamas Leaks

Intermediary (1)


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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