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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (4)

Role From To Data From
NELEX FIANANCE SA Director 12/04/2011 - Bahamas Leaks
NOMARK LIMITED Director 01/02/2006 12/04/2011 Bahamas Leaks
DIRMAC LIMITED Director 01/02/2006 12/04/2011 Bahamas Leaks
TRIANON INCORPORATED Director 12/04/2011 - 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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