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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (6)

Role From To Data From
MONNARD MARIA Director / secretary 17-NOV-2003 27-FEB-2012 Bahamas Leaks
SANDBERG ELIZABETH Director / secretary 27-FEB-2012 - Bahamas Leaks
MONNARD PIERRE Director / president 10/11/2000 27-FEB-2012 Bahamas Leaks
BEATUS LIMITED Director / secretary 10/11/2000 17-NOV-2003 Bahamas Leaks
SANDBERG KENNETH Director / president 27-FEB-2012 - Bahamas Leaks
SANDBERG KENNETH Director / president 08/03/1996 10/11/2000 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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