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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ADVANTA INVEST LTD. Director 2006-05-17 - 17-MAY-2006 Not identified Active Offshore Leaks
ALLIMER LTD. Director 2007-10-03 - 03-OCT-2007 Not identified Active Offshore Leaks
FAVEI LTD. Director 2006-05-05 - 05-MAY-2006 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Elena Andreou Similar name and address as - - 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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