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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (5)

Role From To Data From
ENNIS JAMES M. Secretary / treasurer 23-MAR-1999 03-MAR-2001 Bahamas Leaks
ENNIS JAMES M. Dir. / sec. / treasure 03/03/2001 - Bahamas Leaks
D'AMBROSIO THOMAS Pres. / ch.exec. / dir. 23-MAR-1999 15-OCT-1999 Bahamas Leaks
D'AMBROSIO THOMAS Pres. / ch.exec. / dir. 03/03/2001 - Bahamas Leaks
CAFFERATA JEREMY A.C. Director / president 15-OCT-1999 03-MAR-2001 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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