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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (3)

Role From To Data From
PEREIRA DA SILVA THERESA CHRISTINA Director 07/05/2007 - Bahamas Leaks
TARPUMBAY LIMITED Director 19-OCT-2001 07-MAY-2007 Bahamas Leaks
BARATERRE LIMITED Director 19-OCT-2001 07-MAY-2007 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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