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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
N Investments Ltd. Officer 23-JAN-2007 - 23-JAN-2007 Bahamas - Bahamas Leaks
File Factor Ltd. Officer 23-JAN-2007 - 23-JAN-2007 Bahamas - Bahamas Leaks
Business Tools Limited Officer 23-JAN-2007 - 23-JAN-2007 Bahamas - Bahamas Leaks
E.P. LTD. Officer 23-JAN-2007 - 23-JAN-2007 Bahamas - Bahamas Leaks
Expansion Limited Officer 23-JAN-2007 - 23-JAN-2007 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
SILVESTRI MR. NICOLA Same name as - - Bahamas Leaks
SILVESTRI MR. NICOLA Same name as - - Bahamas Leaks
SILVESTRI MR. NICOLA Same name as - - Bahamas Leaks
SILVESTRI MR. NICOLA Same name as - - Bahamas Leaks

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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