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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (5)

Role From To Data From
MOZZI RICHARDE VICTOIRE Director 04/04/1996 01/10/2009 Bahamas Leaks
SCIBERRAS CHRISTINE Director 01/05/2002 04/04/2005 Bahamas Leaks
EMERALD SERVCIES LTD Director 01/06/2008 - Bahamas Leaks
BERTOLASO ALESSANDRO Director 12/03/2001 01/07/2008 Bahamas Leaks
IDS GLOBAL LIMITED Director 01/10/2009 - 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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