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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (6)

Role From To Data From
TANAH MERAH LIMITED Director 03/05/2005 - Bahamas Leaks
CREDIT SUISSE TRUST LIMIT Director 13-OCT-1998 03-MAY-2005 Bahamas Leaks
COURT ADMINISTRATION LIMI Secretary 06/10/1998 03/05/2005 Bahamas Leaks
CLEMENTI LIMITED Secretary 03/05/2005 - Bahamas Leaks
BUKIT MERAH LIMITED Director 03/05/2005 - Bahamas Leaks
PRISM MANAGEMENT LIMITED Director 28-MAR-2001 03-MAY-2005 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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