The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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.

Disclaimer