Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RODVEL CO. LIMITED | Registered office | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
| SPIRU LIMITED | Registered office | - | - | 30-JAN-2002 | Malta | In Dissolution | Paradise Papers |
| ROMARO LIMITED | Registered office | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
| AGV LIMITED | Registered office | - | - | 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.