Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AV GROUP LIMITED | Registered office | - | - | 13-SEP-2012 | Malta | - | Paradise Papers |
| JV CONSULTANCY LTD | Registered office | - | - | 26-MAR-2001 | Malta | - | Paradise Papers |
| VELLA GROUP LIMITED | Registered office | - | - | 19-NOV-1997 | Malta | - | Paradise 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.