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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (9)

Role From To Data From
COHEN MELANIE JANE Alt director 15-JUL-2003 - Bahamas Leaks
STEPWAY LIMITED Corp. director 16-JUN-1999 15-JUL-2003 Bahamas Leaks
SWAN, KAREN Alt director 15-JUL-2003 08-JAN-2004 Bahamas Leaks
UBS SECRETARIES LIMITED Secretary 02-JUL-1999 - Bahamas Leaks
LYNCH PIN HOLDINGS LTD Corp. director 16-JUN-1999 15-JUL-2003 Bahamas Leaks
BLAMPIED MICHAEL Director 15-JUL-2003 - Bahamas Leaks
SYVRET ROBERT Director 15-JUL-2003 - Bahamas Leaks
BUTEL ALAN Director 15-JUL-2003 - Bahamas Leaks
FERRARA JONATHAN I. Director 15-JUL-2003 - 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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