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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (3)

Role From To Data From
SZABO DR. LESLIE I. Pres / sec / director 10/12/2007 - Bahamas Leaks
MONTAGUE EAST LTD. Director / president 14-MAR-2003 10-DEC-2007 Bahamas Leaks
STERLING EAST LTD. Director / secretary 14-MAR-2003 10-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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