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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (6)

Role From To Data From
LUA;DO GIUESEPPINA Secretary 10/09/1997 20-MAY-2002 Bahamas Leaks
BARRETT THOMAS Secretary 10/09/1997 - Bahamas Leaks
GTC MANAGEMENT LTD Secretary 20-MAY-2002 - Bahamas Leaks
BDG MANAGEMENT LTD President 20-MAY-2002 - Bahamas Leaks
ROSENBLOOM ALLAN President 10/09/1997 20-MAY-2002 Bahamas Leaks
ZANETTI LUIGI Secretary 10/09/1997 20-MAY-2002 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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