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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (3)

Role From To Data From
GARCIA BENITEZ LOPEZ JULIA ESTHER Director 07/04/2015 - Bahamas Leaks
VILLANUEVA GARCIA BENITEZ JORGE Director 07/04/2015 - Bahamas Leaks
(BAHAMAS) LTD. CBT Director 07/04/2015 07/04/2015 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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