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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Volpe Volante P&P Ltd. Director 2007-03-13 2009-03-17 13-MAR-2007 Not identified Active Offshore Leaks
Ireland & Overseas Acquisitions Ltd. Director 2007-02-01 2008-06-01 30-OCT-2001 Not identified Active Offshore Leaks
Luqa Shipping Corp. Director 2007-03-27 - 27-MAR-2007 Not identified Active Offshore Leaks
Luqa Shipping Corp. Shareholder 2007-03-27 - 27-MAR-2007 Not identified Active Offshore Leaks
Milltown Corporate Services Ltd. Director 2007-02-01 2008-06-01 30-OCT-2001 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Voldemar SPATZ 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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