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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (5)

Role From To Data From
CAPE ANN CORPORATION LIMI Director 30-NOV-1999 01-DEC-1999 Bahamas Leaks
BAY STATE CORPORATION LIM Director 30-NOV-1999 01-DEC-1999 Bahamas Leaks
FIGUEIRAS FONSECA MOIQUE ARAUJO Director 01/12/1999 - Bahamas Leaks
FIGUEIRAS LUIS MANUEL PACHECO Director 01/12/1999 - Bahamas Leaks
FURTADO FIGUEIRAS IVONE CRISSAF Director 01/12/1999 - 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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