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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (4)

Role From To Data From
CIRCLE CORPORATE SERVICES Secretary 04/10/2005 03/03/2008 Bahamas Leaks
TRIANGLE ADMINISTRATION L Director / president 04/10/2005 03/03/2008 Bahamas Leaks
NOMNASS INVESTMENTS CORP. Director 03/03/2008 - Bahamas Leaks
NASSNOM INVESTMENTS CORP. Director 03/03/2008 - Bahamas Leaks

Intermediary (1)

Status Data From
PICTET BANK & TRUST - 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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