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Offshore Leaks Database

Data from
Bahamas Leaks

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.

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