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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (6)

Role From To Data From
VAZQUEZ DOLORES Director / president 08-MAY-2000 04-SEP-2003 Bahamas Leaks
UNIVERSAL MANAGEMENT Director / president 09-APR-2003 - Bahamas Leaks
WORLDWIDE SECRETARIAL Director / secretary 04-SEP-2003 - Bahamas Leaks
BARBEL STEFANI Director 20-AUG-2002 04-SEP-2003 Bahamas Leaks
BARBEL STEFANI Treasurer 20-AUG-2002 04-SEP-2003 Bahamas Leaks
PIEREN TAINA Assistant treasurer 08-MAY-2000 04-SEP-2003 Bahamas Leaks
PIEREN TAINA Director / secretary 08-MAY-2000 04-SEP-2003 Bahamas Leaks
KENNEDY EVELYNE Treasurer 08-MAY-2000 20-SEP-2002 Bahamas Leaks
KENNEDY EVELYNE Vice president / director 08-MAY-2000 20-SEP-2002 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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