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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (6)

Role From To Data From
BENELLI ROSO NANCY MARIA Director 29-OCT-1999 - Bahamas Leaks
ROSO ANA CLAUDIA Director 29-OCT-1999 - Bahamas Leaks
ROSO VERA HELENA Director 29-OCT-1999 - Bahamas Leaks
ROSO TERESA CRISTINA Director 29-OCT-1999 - Bahamas Leaks
VITA ROSO JAYME Director 29-OCT-1999 - Bahamas Leaks
CBT (BAHAMAS) LTD. President 29-OCT-1999 28-FEB-2011 Bahamas Leaks

Intermediary (1)

Status Data From
OWNER - 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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