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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ROMARO LIMITED Shareholder - - 09-JAN-1995 Malta - Paradise Papers
VELLA BROTHERS LIMITED Shareholder - - 02-SEP-1977 Malta - Paradise Papers
AGV LIMITED Shareholder - - 04-FEB-2000 Malta Struck Off Paradise Papers
AGV LIMITED Judicial representative - - 04-FEB-2000 Malta Struck Off Paradise Papers
AGV LIMITED Legal representative - - 04-FEB-2000 Malta Struck Off Paradise Papers
AGV LIMITED Secretary - - 04-FEB-2000 Malta Struck Off Paradise Papers
AGV LIMITED Director - - 04-FEB-2000 Malta Struck Off 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.

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