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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (4)

Role From To Data From
GTC MANAGEMENT LTD. Secretary 05/12/2000 30-JAN-2006 Bahamas Leaks
BDG MANAGEMENT LTD. Director / president 05/12/2000 30-JAN-2006 Bahamas Leaks
BDG ADMINISTRATION LTD., Director 30-JAN-2006 - Bahamas Leaks
BDG ADMINISTRATION LTD., President / secretary 30-JAN-2006 - Bahamas Leaks
GTC MANAGEMENT LTD. Director 07/02/2001 30-JAN-2006 Bahamas Leaks

Intermediary (1)

Status Data From
AMBER TRUST LTD. - Bahamas Leaks

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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