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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (6)

Role From To Data From
MAKOVIAK STEPAN Director 01/03/2002 - Bahamas Leaks
DZIADEVYCH HANNA Director 01/03/2002 - Bahamas Leaks
GRUSHKO GREGORY Director 01/03/2002 - Bahamas Leaks
MORRIS ELVAN Company secretary 31-JAN-2002 31-JAN-2002 Bahamas Leaks
FOYIL DORIAN Director / president 30-SEP-1998 - Bahamas Leaks
WATSON SAMANTHA Director / sec 01/03/2002 - 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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