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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (5)

Role From To Data From
CHIARAVALLI ANDREA Director 24-JUN-2009 23-JUN-2011 Bahamas Leaks
SALADINO GIOVANNI Director / president 12/02/2007 24-JUN-2009 Bahamas Leaks
SALADINO ANTONIO Director / president 24-JUN-2009 - Bahamas Leaks
PASTOR-RIS ACHILLE Director / secretary 24-JUN-2009 - Bahamas Leaks
LUALDI GIUSEPPINA Director / secretary 12/02/2007 24-JUN-2009 Bahamas Leaks

Intermediary (1)

Status Data From
AMBER TRUST 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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