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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
AV GROUP LIMITED Registered office - - 13-SEP-2012 Malta - Paradise Papers
JV CONSULTANCY LTD Registered office - - 26-MAR-2001 Malta - Paradise Papers
VELLA GROUP LIMITED Registered office - - 19-NOV-1997 Malta - 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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