Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Peter John Finch | Registered address | - | - | Offshore Leaks |
| Ricardo Sanchez- Moreno Fragnito | Registered address | - | - | Offshore Leaks |
| Michael Longhini | Registered address | - | - | Offshore Leaks |
| BnP Paribas Singapore Trust Corporation Limited | Registered address | - | - | Offshore Leaks |
| Eli William Lenyoun | Registered address | - | - | Offshore Leaks |
| Jean-Pierre Bernard | Registered address | - | - | Offshore Leaks |
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.