The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (3)

Role From To Data From
CHAPONNIER OLIVIER Director 10/09/2004 01/05/2008 Bahamas Leaks
MONTANARI MARCO Director 10/09/2004 01/05/2008 Bahamas Leaks
DILIGENTIA LTD Director 01/05/2008 - 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.

Disclaimer