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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (3)

Role From To Data From
LEXNOM LIMITED Secretary 23-MAR-1998 24-MAR-1999 Bahamas Leaks
LEXNOM LIMITED Director 23-MAR-1998 24-MAR-1999 Bahamas Leaks
PALADIN NOMINEES LIMITED Director 19-JAN-2001 - Bahamas Leaks
PALADIN NOMINEES LIMITED Secretary 19-JAN-2001 - Bahamas Leaks
SENTINEL NOMINEES LIMITED Secretary 24-MAR-1999 19-JAN-2001 Bahamas Leaks
SENTINEL NOMINEES LIMITED Director 24-MAR-1999 19-JAN-2001 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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