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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (6)

Role From To Data From
VALLARINO JUAN RAMON Secretary 19-SEP-2007 - Bahamas Leaks
LOPEZ ALDO Vice president / director 19-SEP-2007 - Bahamas Leaks
KAFIE LUIS JOSE Director / treasurer 19-SEP-2007 - Bahamas Leaks
KAFIE LUIS Director / president 19-SEP-2007 - Bahamas Leaks
KAFIE SHUCRY Director 19-SEP-2007 - Bahamas Leaks
KAFIE EDUARDO Director 19-SEP-2007 - 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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