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 |
Address (1)
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.