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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (4)

Role From To Data From
GTC MANAGEMENT LTD. Director 19-JUL-2007 - Bahamas Leaks
FILIPPINI PAOLO Director 21-JUN-2007 19-JUL-2007 Bahamas Leaks
JARVIS JOSEPH Director 21-JUN-2007 - Bahamas Leaks
GUGOLZ HANS Director / secretary 19-JUL-2007 - 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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