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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (5)

Role From To Data From
WALTERS GIONELA CHEN Director / treasurer 12/12/2011 - Bahamas Leaks
DAVIS LUIS A. Director / president 12/12/2011 - Bahamas Leaks
DIRMAC LIMITED Director 26-APR-2005 12-DEC-2011 Bahamas Leaks
HALL PAMELA D. Director / secretary 12/12/2011 - Bahamas Leaks
NOMARK LIMITED Director 26-APR-2005 12-DEC-2011 Bahamas Leaks

Intermediary (1)

Status Data From
MMG BAHAMAS 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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