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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
Dr. Valera Beloussov Intermediary Not identified - Offshore Leaks
Higgins Investments Ltd. Intermediary 24-JAN-1995 Not identified Active Offshore Leaks
Walenside Limited Intermediary 19-FEB-2007 Not identified Active Offshore Leaks
HAMUNTS LIMITED Intermediary 11-APR-2007 Not identified Active Offshore 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.

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