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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (4)

Role From To Data From
PORTILLO ELIAZAAR Secretary 05/04/2005 - Bahamas Leaks
MORENO MAURICIO President 04/06/1996 - Bahamas Leaks
ROLLE-TIEDEMANN SUSANNE Assistant secretary 23-FEB-2005 - Bahamas Leaks
HOLOWESKO & COMPANY LTD. Director 01/05/2001 - 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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