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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ANEKA SOLUTIONS LIMITED Same company as - - 27-SEP-2007 Bahamas Active Panama Papers

Officer (3)

Role From To Data From
YEAP ANNIE Director 27-SEP-2007 - Bahamas Leaks
CHARALAMBOUS SHANE Director 27-SEP-2007 - Bahamas Leaks
LIMITED BASSIM ENTERPRISES Secretary 27-SEP-2007 - Bahamas 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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