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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (6)

Role From To Data From
CRISTINA LEPORI Director 11/10/2012 - Bahamas Leaks
DANIELE BATTISTA FINI Director 24-OCT-2008 - Bahamas Leaks
KARL ANTON KOHLBRENNER Director / secretary 24-OCT-2008 - Bahamas Leaks
SERGIO BIZZOZERO Director 10/08/2010 - Bahamas Leaks
VIRGINIO PRISCO Director 24-OCT-2008 11-OCT-2012 Bahamas Leaks
MARIO SPAVENTI Director / president 24-OCT-2008 - 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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