Officer:
NADIA AHMAD COSTA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIQUE IMPORTS LIMITED | Director | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| UNIQUE INVESTMENTS HOLDINGS LIMITED | Shareholder | - | - | 04-JAN-2002 | Malta | - | Paradise Papers |
| UNIQUE GROUP LIMITED | Shareholder | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| UNIQUE CONSTRUCTION AND DEVELOPERS LIMITED | Shareholder | - | - | 18-JAN-2006 | Malta | - | Paradise Papers |
| C & C ELECTRICAL AND PLUMBING LIMITED | Shareholder | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
| C & C ELECTRICAL AND PLUMBING LIMITED | Director | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
| C & C ELECTRICAL AND PLUMBING LIMITED | Secretary | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
| CHAPELLE RESIDENCE LTD | Legal representative | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| CHAPELLE RESIDENCE LTD | Director | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| CHAPELLE RESIDENCE LTD | Judicial representative | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| OURTEL LIMITED | Shareholder | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| OURTEL LIMITED | Legal representative | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| OURTEL LIMITED | Judicial representative | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| OURTEL LIMITED | Director | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| UNIQUE RENTALS LIMITED | Shareholder | - | - | 03-SEP-2014 | Malta | - | Paradise Papers |
| UNIQUE RENTALS LIMITED | Legal representative | - | - | 03-SEP-2014 | Malta | - | Paradise Papers |
| UNIQUE RENTALS LIMITED | Director | - | - | 03-SEP-2014 | Malta | - | Paradise Papers |
| UNIQUE RENTALS LIMITED | Judicial representative | - | - | 03-SEP-2014 | 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.