The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (5)

Role From To Data From
WIDMER KURT Director 25-AUG-2004 - Bahamas Leaks
SPAVENTI MARIO President 24-JUN-2002 - Bahamas Leaks
SPAVENTI MARIO Director 18-DEC-2000 - Bahamas Leaks
FILIPPINI PAOLO Director 11/06/2007 - Bahamas Leaks
DAL POZZO DANIELA Director / secretary 30-APR-2004 - Bahamas Leaks

Intermediary (1)

Status Data From
AMBER TRUST 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.

Disclaimer