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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (6)

Role From To Data From
PRISM MANAGEMENT LMITED Director 29-MAR-2001 10-JAN-2008 Bahamas Leaks
CREDIT SUISSE TRUST LIMIT Director 01/09/1999 10/01/2008 Bahamas Leaks
COURT ADMINISTRATION LIMI Secretary 06/09/1999 10/01/2008 Bahamas Leaks
CLEMENTI LIMITED Secretary 10/01/2008 - Bahamas Leaks
BUKIT MERAH LIMITED Director 10/01/2008 - Bahamas Leaks
TANAH MERAH LIMITED Director 10/01/2008 - 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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