Entity:
UNIWHEELS Holding (Malta) Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MICHAEL SCHMID | Shareholder | - | - | Paradise Papers |
| RALF SCHMID | Shareholder | - | - | Paradise Papers |
| RASCH HOLDING LIMITED | Judicial representative | - | - | Paradise Papers |
| RASCH HOLDING LIMITED | Legal representative | - | - | Paradise Papers |
| RASCH HOLDING LIMITED | Director | - | - | Paradise Papers |
| BEATA ANNA OLEJNIK | Judicial representative | - | - | Paradise Papers |
| BEATA ANNA OLEJNIK | Secretary | - | - | Paradise Papers |
| BEATA ANNA OLEJNIK | Legal representative | - | - | Paradise Papers |
| BEATA ANNA OLEJNIK | Director | - | - | Paradise Papers |
| VICTOR CAUCHI | Director | - | - | Paradise Papers |
| VICTOR CAUCHI | Legal representative | - | - | Paradise Papers |
| VICTOR CAUCHI | Judicial representative | - | - | Paradise Papers |
| KPMG | Auditor | - | - | Paradise Papers |
Address (1)
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.