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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (4)

Role From To Data From
NAZCA S.A. Director 12/04/2011 - Bahamas Leaks
DIZAME CONSULTING S.A. Director 30-JUL-2004 26-AUG-2010 Bahamas Leaks
CIRCLE CORPORATE SERVICES Secretary 26-AUG-2010 12-APR-2011 Bahamas Leaks
OCTAGON MANAGEMENT LIMITE Director 26-AUG-2010 12-APR-2011 Bahamas Leaks
OCTAGON MANAGEMENT LIMITE President 26-AUG-2010 12-APR-2011 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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