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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BRACO MANAGEMENT INC. Director 15-MAY-2001 - 12-SEP-2000 Bahamas - Bahamas Leaks
VALDURO CONSULTING ASSOCIATION LTD. Director 15-MAY-2001 - 19-AUG-1997 Bahamas - Bahamas Leaks
SANDARILLA LTD. Director 15-MAY-2001 27-JUN-2006 12-OCT-2000 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
BLUE SEAS ADMINISTRATION 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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