by The International Consortium of Investigative Journalists
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Officer

UNIFIN SERVICES LIMITED

  • Connected to 3 addresses
  • Connected to 200 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADEX LIMITED Shareholder - - 05-JUN-1996 Malta - Paradise Papers - Malta corporate registry
CACTUS FLOWER CO. LIMITED Shareholder - - 15-SEP-1998 Malta - Paradise Papers - Malta corporate registry
CALIBAN SHIPPING LIMITED Shareholder - - 26-SEP-2000 Malta - Paradise Papers - Malta corporate registry
CHARTER BOATS LIMITED Shareholder - - 04-MAY-1995 Malta - Paradise Papers - Malta corporate registry
DATASTATE LIMITED Shareholder - - 30-OCT-1988 Malta - Paradise Papers - Malta corporate registry
GENERAL MARITIME LIMITED Shareholder - - 21-MAY-1999 Malta - Paradise Papers - Malta corporate registry
KIKIKS SHIPPING LIMITED Shareholder - - 14-JUL-1995 Malta Struck Off Paradise Papers - Malta corporate registry
M SHIPPING LIMITED Shareholder - - 15-JUN-2001 Malta - Paradise Papers - Malta corporate registry
MG FALCON LIMITED Shareholder - - 16-APR-1999 Malta - Paradise Papers - Malta corporate registry
MGF HOLDINGS LIMITED Shareholder - - 14-MAY-1999 Malta - Paradise Papers - Malta corporate registry
NASPLINA SHIPPING LIMITED Shareholder - - 15-JUN-1998 Malta In Dissolution Paradise Papers - Malta corporate registry
PALLWAY HOLDINGS LIMITED Shareholder - - 18-DEC-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
PATH COMPANY LIMITED Shareholder - - 24-MAR-1999 Malta - Paradise Papers - Malta corporate registry
RASPUTIN CO LIMITED Shareholder - - 14-OCT-1996 Malta - Paradise Papers - Malta corporate registry
RIPARIA SHIPPING CO LTD Shareholder - - 08-MAY-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ULTIMATE WINNER SHIPPING LIMITED Shareholder - - 12-JUN-2002 Malta - Paradise Papers - Malta corporate registry
WinCon Limited Shareholder - - 18-DEC-2006 Malta - Paradise Papers - Malta corporate registry
YAMETA PRODUCTIONS LIMITED Shareholder - - 16-NOV-1995 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
37 APT. R DOLPHIN COURT, EMBASSY WAY, TA' XBIEX XBX 1072 Paradise Papers - Malta corporate registry
PRINCESS COURT NO. 1, ST. JOHN OF THE CROSS STREET, TA' XBIEX Paradise Papers - Malta corporate registry
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