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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (3)

Role From To Data From
MORFIN MORGAN SANDRA JENNIE Director 12/05/2011 - Bahamas Leaks
LOPEZ DORIGA LOPEZ OSTOLA JOAQUIN Director 12/05/2011 - Bahamas Leaks
CBT (BAHAMAS) LTD. Director 11/05/2011 12/05/2011 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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