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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (5)

Role From To Data From
DE POURTALES PAUL Director 1/3/2000 18-AUG-2003 Bahamas Leaks
HBT LIMITED Director 1/3/2000 18-AUG-2003 Bahamas Leaks
DE POURTALES PAUL Secretary 2/3/2000 18-AUG-2003 Bahamas Leaks
LA FALAISE MANAGEMENT LTD Secretary 18-AUG-2003 - Bahamas Leaks
LA FALAISE MANAGEMENT LTD Director / president 18-AUG-2003 - Bahamas Leaks
HBT LIMITED President 2/3/2000 18-AUG-2003 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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