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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (2)

Role From To Data From
BDS NOMINEES LTD. Director 19-AUG-2000 13-OCT-2000 Bahamas Leaks
SUGLUN IBRAHIM Director 13-OCT-2000 - 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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