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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (7)

Role From To Data From
LEFEBVRE D'OVIDIO ANTONIO President 10-FEB-1999 - Bahamas Leaks
EDWARDS YOLANDA Assistant secretary 12-JUN-2001 24-SEP-2001 Bahamas Leaks
DESPINA TRADING CO. LTD President 13-JUN-2005 - Bahamas Leaks
D,OVIDIO MANFREDI LEFEBVRE President 23-OCT-1998 13-JUN-2005 Bahamas Leaks
D'OVIDIO FRANCESO LEFEBVRE Vice president 23-OCT-1998 30-JAN-2002 Bahamas Leaks
BURROWS LORRAINE D. Secretary 23-OCT-1999 14-JUN-2005 Bahamas Leaks
LEFEBVRE D'OVIDIO FRANCESO President 01-NOV-1999 30-JAN-2002 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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