Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALY TRADING LIMITED | Registered office | - | - | 28-NOV-2013 | Malta | - | Paradise Papers |
| VICTORIA DUTY FREE TRADING LIMITED | Registered office | - | - | 30-DEC-2013 | Malta | - | Paradise Papers |
| FIRST2 RESOURCE LIMITED | Registered office | - | - | 19-APR-2010 | Malta | - | Paradise Papers |
| AIRBORNE PERSONNEL LTD | Registered office | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
| KILMORE LIMITED | Registered office | - | - | 14-APR-2010 | Malta | - | Paradise Papers |
| Avia Leasing Limited | Registered office | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| AVIA (HOLDING) LIMITED | Registered office | - | - | 17-DEC-2013 | 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.