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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (4)

Role From To Data From
SILVESTRI NICOLA Director 13-DEC-2010 - Bahamas Leaks
SILVESTRI NICOLA Sole director 01/02/2010 10/03/2010 Bahamas Leaks
BUSINESS, LTD GFS Director / secretary 10/03/2010 - Bahamas Leaks
VENTRESCA IVAN Director 10/03/2010 13-DEC-2010 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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