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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (4)

Role From To Data From
BLANCO HECTOR PAYARES Director 16-NOV-1998 30-MAY-2001 Bahamas Leaks
PERALES DIEGO M. Secretary 16-NOV-1998 - Bahamas Leaks
GHELLA ENRICO Director 16-NOV-1998 30-MAY-2001 Bahamas Leaks
CBT (BAHAMAS) LTD. Director 30-MAY-2001 09-JUL-2010 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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