Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.P.R. GALEA HOLDING B.V | Registered office | - | - | 15-DEC-2000 | Malta | Struck Off | Paradise Papers |
| Andoria & Co. | Registered office | - | - | 18-AUG-2006 | Malta | - | Paradise Papers |
| Victan & Co. | Registered office | - | - | 18-AUG-2006 | Malta | - | Paradise Papers |
| ANDORIA LIMITED | Registered office | - | - | 21-JUN-2005 | Malta | Struck Off | Paradise Papers |
| VICTAN LIMITED | Registered office | - | - | 21-JUN-2005 | 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.