Officer:
MENELAOU EFSTRATIOS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALASSEA HOLDINGS LIMITED | Director | 13-NOV-2008 | - | 13-AUG-2008 | Bahamas | - | Bahamas Leaks |
| GUNAYEN SERVICES LIMITED | Director | 13-NOV-2008 | - | 13-AUG-2008 | Bahamas | - | Bahamas Leaks |
| PALANTIR HOLDING LIMITED | Director | 13-NOV-2008 | - | 13-AUG-2008 | Bahamas | - | Bahamas Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MENELAOU EFSTRATIOS | Same name as | - | - | Bahamas Leaks |
| EFSTRATIOS MENELAOU | Same name as | - | - | Panama Papers |
| EFSTRATIOS MENELAOU | 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.