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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (4)

Role From To Data From
"Centre " Investments House Ltd Shareholder 2007-05-28 - Offshore Leaks
Botakoz Amanbayeva Shareholder 2006-07-25 - Offshore Leaks
Emilios Hadjivangeli Director 2006-07-25 2010-02-19 Offshore Leaks
Caledonian Enterprises Ltd Director 2010-02-19 - Offshore Leaks

Intermediary (1)

Status Data From
BBP-Baltic Ltd. - 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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