The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

SAYANA-FOIL S.A.

  • Registered in:
    Bahamas
  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
read more
  • Incorporated:
    05-JUN-1996
  • Struck off:
    11-FEB-2008

Connections:

Officer (4)

Role From To Data From
REUBEN SIMON Director 3/9/1996 16-MAR-2006 Bahamas Leaks
KARAM JOSEPH Director 2/9/1996 - Bahamas Leaks
ELCO (NOMINEE) LTD. Director 27-APR-1998 16-MAR-2006 Bahamas Leaks
ELCO (TRUSTEE) LTD. Director 27-APR-1998 16-MAR-2006 Bahamas Leaks

Intermediary (1)

Status Data From
ELCO CORPORATE SERVICES LIMITED - Bahamas Leaks

Explore more from

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.

Download data

Disclaimer