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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (6)

Role From To Data From
SALADINO ANTONIO Director 24-APR-1992 - Bahamas Leaks
GTC MANAGEMENT LTD. Secretary 18-MAR-1992 29-APR-2003 Bahamas Leaks
KAMINSKI AMOS President 24-APR-1992 - Bahamas Leaks
FRANKEL SHERRY Vice president 24-APR-1992 - Bahamas Leaks
BDG MANAGEMENT LTD. Director / president 18-MAR-1992 24-APR-1992 Bahamas Leaks
FRANKEL SHERRY Secretary 29-APR-2003 - Bahamas Leaks

Intermediary (1)

Status Data From
AMBER TRUST LTD. - Bahamas 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.

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