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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (3)

Role From To Data From
STANDARD NOMINEES (BAHAMA Director 31-MAY-2006 12-JUN-2006 Bahamas Leaks
MABARAK GALLARDO MARCO ANTONIO President 12/06/2006 - Bahamas Leaks
MABARAK GALLARDO MARCO ANTONIO Director 12/06/2006 - Bahamas Leaks
MABARAK GALLARDO RAYMUNDO JAVIER Secretary 12/06/2006 - Bahamas Leaks
MABARAK GALLARDO RAYMUNDO JAVIER Director 12/06/2006 - 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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