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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (4)

Role From To Data From
HERNANDEZ PANIVINO JAIME Director 05/11/2014 - Bahamas Leaks
GOMEZ RUIZ CONCEPCION Director 05/11/2014 - Bahamas Leaks
CBT (BAHAMAS) LTD. Director 05/11/2014 05/11/2014 Bahamas Leaks
CBT SECRETARIAL SERVICES Company secretary 19-AUG-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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