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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
E.P.T. TRADING LTD. Director 14-APR-2005 - 14-APR-2005 Bahamas - Bahamas Leaks

Officer (14)

Role From To Data From
Nesita Manceau Same name as - - Panama Papers
NESITA MANCEAU Same name as - - Panama Papers
NESITA MANCEAU Same name as - - Panama Papers
Nesita Manceau Same name as - - Panama Papers
Nesita Manceau Same name as - - Panama Papers
NESITA MANCEAU Same name as - - Panama Papers
NESITA MANCEAU Same name as - - Panama Papers
Nesita Manceau Same name as - - Offshore Leaks
Nesita Manceau Same name as - - Panama Papers
Nesita Manceau Same name as - - Panama Papers
Nesita Manceau Same name as - - Panama Papers
NESITA MANCEAU Same name as - - Panama Papers
NESITA MANCEAU Same name as - - Panama Papers
Nesita Manceau 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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