Entity:
The Villa Group Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Leit Limited | Shareholder | 2009-02-12 | - | Offshore Leaks |
| Mr. Constantinos Pourdjis | Director | 2004-09-16 | - | Offshore Leaks |
| Mr. Constantinos Pourdjis | Shareholder | 2004-09-16 | - | Offshore Leaks |
| Commonwealth Trust | Director | 2004-09-16 | 2004-09-16 | Offshore Leaks |
| CSL (BVI) | Director | 2004-09-16 | 2004-09-16 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Proform Offshore Limited | - | 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.