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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (6)

Role From To Data From
LOPEZ ALDO CHRISTIAN Director 30-JAN-2006 - Bahamas Leaks
LIMITED WELWYN Secretary 16-DEC-2005 - Bahamas Leaks
KAFIE SHUCRY Director 27-OCT-2005 - Bahamas Leaks
KAFIE EDUARDO Director 27-OCT-2005 - Bahamas Leaks
KAFIE LUIS Director 27-OCT-2005 - Bahamas Leaks
KAFIE LUIS JOSE Director 27-OCT-2005 - 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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