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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
THE CARGO HANDLING COMPANY LIMITED Shareholder - - 11-OCT-1971 Malta Struck Off as Defunct Paradise Papers
UNION PRESS COMPANY LIMITED Shareholder - - 19-DEC-1996 Malta Struck Off Following Merger Paradise Papers
UNION PRINT COMPANY LIMITED Shareholder - - 14-DEC-1988 Malta - Paradise Papers
GWU PROPERTY HOLDINGS LIMITED Shareholder - - 15-JAN-2003 Malta - Paradise Papers
Unimedia Limited Shareholder - - 10-NOV-1999 Malta - Paradise Papers
Unimedia Limited Director - - 10-NOV-1999 Malta - Paradise Papers
Unimedia Limited Judicial representative - - 10-NOV-1999 Malta - Paradise Papers
Unimedia Limited Legal representative - - 10-NOV-1999 Malta - Paradise Papers
UNI-MANAGEMENT SERVICES LTD Judicial representative - - 13-OCT-2009 Malta - Paradise Papers
UNI-MANAGEMENT SERVICES LTD Legal representative - - 13-OCT-2009 Malta - Paradise Papers
UNI-MANAGEMENT SERVICES LTD Director - - 13-OCT-2009 Malta - Paradise Papers
BDC MANAGEMENT SERVICES LTD Director - - 29-MAR-2011 Malta - Paradise Papers
BDC MANAGEMENT SERVICES LTD Judicial representative - - 29-MAR-2011 Malta - Paradise Papers
BDC MANAGEMENT SERVICES LTD Legal representative - - 29-MAR-2011 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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