The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ABARIA INCORPORATED Same company as - - 11-SEP-2000 Bahamas Dissolved Panama Papers

Officer (2)

Role From To Data From
FIDUCIARY MANAGEMENT LIMITED Secretary 11/09/2000 - Bahamas Leaks
FIDUCIARY MANAGEMENT LIMITED Officer 11/04/2001 - 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.

Disclaimer