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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
Didmo Bayard Moreno Director 2003-12-26 2007-05-04 Offshore Leaks
Sercey Ablov Shareholder 2000-02-15 - Offshore Leaks
Sergvei Michovstine Shareholder 2000-02-15 - Offshore Leaks
Daniel David Vergara Villarreal Director 2000-01-27 2003-12-26 Offshore Leaks
Manuel Carrera Lopez Director 2007-05-04 - Offshore 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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