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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID WARRINGTON

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Unipol Holdings Limited Shareholder - - 12-OCT-2000 Malta - Paradise Papers
Unipol Holdings Limited Director - - 12-OCT-2000 Malta - Paradise Papers
Unipol Holdings Limited Judicial representative - - 12-OCT-2000 Malta - Paradise Papers
MELITAUNIPOL INSURANCE AGENCY LIMITED Judicial representative - - 11-DEC-1997 Malta - Paradise Papers
MELITAUNIPOL INSURANCE AGENCY LIMITED Legal representative - - 11-DEC-1997 Malta - Paradise Papers
MELITAUNIPOL INSURANCE AGENCY LIMITED Director - - 11-DEC-1997 Malta - Paradise Papers
MelitaUnipol Insurance Brokers Limited Legal representative - - 19-SEP-1970 Malta - Paradise Papers
MelitaUnipol Insurance Brokers Limited Judicial representative - - 19-SEP-1970 Malta - Paradise Papers
MelitaUnipol Insurance Brokers Limited Director - - 19-SEP-1970 Malta - Paradise Papers

Address (2)

Data From
TA BABS, TRIQ IL-PELIKAN, SAN GWANN Paradise Papers
'TA' BUBS' TRIQ IL-PELLIKAN SAN GWANN Paradise Papers

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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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