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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (5)

Role From To Data From
SILVESTRI NICOLA Director 31-DEC-2005 10-MAR-2010 Bahamas Leaks
FERGUSON ANTHONY Director 17-SEP-2004 31-DEC-2005 Bahamas Leaks
BUSINESS, LTD. GFS Secretary 01/10/2006 - Bahamas Leaks
BAIN SHONALEE Director 10/03/2010 - Bahamas Leaks
BASTIAN ANTOINE Secretary 17-SEP-2004 01-OCT-2006 Bahamas Leaks
BASTIAN ANTOINE Director 17-SEP-2004 - 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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