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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (5)

Role From To Data From
ORTI BANERAS JOSé Director 23-MAR-2011 - Bahamas Leaks
MARIN ANTONIO Director 01/05/2014 - Bahamas Leaks
MORITZ SASHA ANTON Director 23-MAR-2011 01-MAY-2014 Bahamas Leaks
ERNI JACQUES RAYMOND Director 23-MAR-2011 - Bahamas Leaks
LEX LTD. Secretary 23-MAR-2011 - 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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