by The International Consortium of Investigative Journalists
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Officer

Mr. Andrej Treaflat

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DELPHOS GROUP LTD. Director 2008-01-11 - 11-JAN-2008 Not identified Transferred OUT Offshore Leaks
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Officer

Role From To Data From
Mr. Andrej Treafalt Similar name and address as - - Offshore Leaks
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Address

Data From
Verovskova 27, Ljublijana 1000, Slovenia Offshore Leaks
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