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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PALANTIR HOLDING LIMITED Secretary 13-NOV-2008 - 13-AUG-2008 Bahamas - Bahamas Leaks
GUNAYEN SERVICES LIMITED Secretary 13-NOV-2008 - 13-AUG-2008 Bahamas - Bahamas Leaks
ALASSEA HOLDINGS LIMITED Secretary 13-NOV-2008 - 13-AUG-2008 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
LIMITED PRIMI Same name as - - Bahamas Leaks
Primi Limited Probably same officer 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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