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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (5)

Role From To Data From
BSI ADMINISTRATION LTD. Secretary 12-DEC-1996 26-OCT-2007 Bahamas Leaks
BSI ADMINISTRATION LTD. Director 07-FEB-2001 26-OCT-2007 Bahamas Leaks
BSI TRUST CORPORATION (BA Registered office 12-NOV-1996 - Bahamas Leaks
BSI MANAGEMENT LTD. Secretary 26-OCT-2007 - Bahamas Leaks
BSI MANAGEMENT LTD. President 12-DEC-1996 - Bahamas Leaks
BSI MANAGEMENT LTD. Director 12-DEC-1996 - 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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