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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (5)

Role From To Data From
CORPORATION (BAHAMAS) LTD BSI TRUST Director / secretary 11/06/2008 30-SEP-2009 Bahamas Leaks
GIANOLA FAUSTO Director 11/06/2008 30-SEP-2009 Bahamas Leaks
BAIN SHONALEE Director 30-SEP-2009 - Bahamas Leaks
BASTIAN ANTOINE Director 30-SEP-2009 - Bahamas Leaks
BUSINESS, LTD. GFS Secretary 30-SEP-2009 - 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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