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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (6)

Role From To Data From
POUPONNEAU DOREEN MARIE FRANCE Director 28-JAN-2007 31-OCT-2011 Bahamas Leaks
METINOV ULMASBOY Director 24-DEC-2014 - Bahamas Leaks
PHARABEAU LISA Director 01/08/2001 28-JAN-2007 Bahamas Leaks
CHERNYSHOV ALEXEY Director 03/07/2007 18-SEP-2015 Bahamas Leaks
KOKOREV IGOR Director 18/19/2015 - Bahamas Leaks
MONDON FRANCIS Director 01/08/2001 24-DEC-2014 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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