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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (6)

Role From To Data From
CASARTELLI MICHELE Director / secretary 06/05/03 19-OCT-2004 Bahamas Leaks
FERRARO JACK Director 05/08/99 09/07/01 Bahamas Leaks
BOLGIANI FRANCESCO Secretary 19/12/06 - Bahamas Leaks
BOLGIANI FRANCESCO Director / president 05/08/99 - Bahamas Leaks
BEAT WERNLI Director / secretary 05/08/99 06/05/03 Bahamas Leaks
FILIPPINI PAOLO Director / secretary 19/10/04 19-DEC-2006 Bahamas Leaks

Intermediary (1)

Status Data From
MMG BAHAMAS LTD. - Bahamas Leaks

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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