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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (6)

Role From To Data From
HOLMES NICOLE Director / secretary 09/04/1997 18-DEC-2000 Bahamas Leaks
CAFFCO SECRETARIES LIMITE Director / secretary 14-MAY-2001 - Bahamas Leaks
CAFFERATA JEREMY A.C. Pres / sec / director 18-DEC-2000 14-MAY-2001 Bahamas Leaks
HOLMES GREGORY J. Director / president 08/06/2004 - Bahamas Leaks
HOLMES GREGORY J. Director / president 09/04/1997 18-DEC-2000 Bahamas Leaks
CAFFCO NOMINEES LIMITED Director / president 14-MAY-2001 08-JUN-2004 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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