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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (5)

Role From To Data From
BARTERRE LIMITED Director 13-JUL-2001 10-DEC-2002 Bahamas Leaks
LONGO GEORGE Director 10/12/2002 - Bahamas Leaks
LONGO OTTO ROCHA Director 01/03/2007 - Bahamas Leaks
AMICORP MANAGEMENT LIMITE Director 10/12/2002 01/03/2007 Bahamas Leaks
TARPUMBAY LIMITED Director 13-JUL-2001 10-DEC-2002 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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