Entity:
UNSEI LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KISAI FOUNDATION | Shareholder | - | - | Paradise Papers |
| ANZEN FOUNDATION | Shareholder | - | - | Paradise Papers |
| MOGURINO TRUST REG | Shareholder | - | - | Paradise Papers |
| CARLOS FELICIANI | Legal representative | - | - | Paradise Papers |
| CARLOS FELICIANI | Director | - | - | Paradise Papers |
| CARLOS FELICIANI | Judicial representative | - | - | Paradise Papers |
| ELIYAHU WEISZ | Director | - | - | Paradise Papers |
| ELIYAHU WEISZ | Judicial representative | - | - | Paradise Papers |
| ELIYAHU WEISZ | Legal representative | - | - | Paradise Papers |
| STEVEN ALBERT NAUDI | Auditor | - | - | Paradise Papers |
| EDWARD GATT | Liquidator | - | - | Paradise Papers |
| HENRI MIZZI | Judicial representative | - | - | Paradise Papers |
| HENRI MIZZI | Secretary | - | - | Paradise Papers |
| HENRI MIZZI | Director | - | - | Paradise Papers |
| HENRI MIZZI | Legal representative | - | - | Paradise Papers |
| LOUIS DE GABRIELE | Judicial representative | - | - | Paradise Papers |
| LOUIS DE GABRIELE | Legal representative | - | - | Paradise Papers |
| LOUIS DE GABRIELE | Director | - | - | 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.