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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FEB-Novus Fin One Ltd. Director / v.p. 28-OCT-2011 30-NOV-2011 28-OCT-2011 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
Mr. Hani KUZBARI Same name as - - Panama Papers
Mr. Hani KUZBARI Same name as - - Panama Papers

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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