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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (5)

Role From To Data From
MR. ERNESTO CASTILLO CHO Director 15-DEC-2015 - Bahamas Leaks
MS. LUZ E. RIVERA Director 15-DEC-2015 - Bahamas Leaks
CLEMENTI LIMITED Secretary 19-OCT-2012 - Bahamas Leaks
TANAH MERAH LIMITED Director 06/09/2012 - Bahamas Leaks
BUKIT MERAH LIMITED Director 06/09/2012 - 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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