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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (4)

Role From To Data From
SY MRS. CO BAIN Director 04/02/2008 - Bahamas Leaks
SY VALENTINO CO Director 31-DEC-2007 - Bahamas Leaks
TREVONA LIMITED Secretary 26-OCT-2005 31-DEC-2007 Bahamas Leaks
REGULA LIMITED Director 26-OCT-2005 31-DEC-2007 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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