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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (4)

Role From To Data From
PETERS DE NASSAR SUSANA ELIZABETH Vice president / director 02/01/2015 - Bahamas Leaks
NASSAR PETERS JOSE LUIS Director / treasurer 02/01/2015 - Bahamas Leaks
NASSAR DAW JOSE LUIS Director / president 02/01/2015 - Bahamas Leaks
STANDARD NOMINEES (BAHAMA Director 05/12/2012 02/01/2015 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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