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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

UNIFIN SERVICES LIMITED

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (200)

Role From To Incorporation Jurisdiction Status Data From
MGF HOLDINGS LIMITED Shareholder - - 14-MAY-1999 Malta - Paradise Papers
CALIBAN SHIPPING LIMITED Shareholder - - 26-SEP-2000 Malta - Paradise Papers
DATASTATE LIMITED Shareholder - - 30-OCT-1988 Malta - Paradise Papers
MG FALCON LIMITED Shareholder - - 16-APR-1999 Malta - Paradise Papers
PATH COMPANY LIMITED Shareholder - - 24-MAR-1999 Malta - Paradise Papers
RASPUTIN CO LIMITED Shareholder - - 14-OCT-1996 Malta - Paradise Papers
M SHIPPING LIMITED Shareholder - - 15-JUN-2001 Malta - Paradise Papers
CACTUS FLOWER CO. LIMITED Shareholder - - 15-SEP-1998 Malta - Paradise Papers
WinCon Limited Shareholder - - 18-DEC-2006 Malta - Paradise Papers
GENERAL MARITIME LIMITED Shareholder - - 21-MAY-1999 Malta - Paradise Papers
PALLWAY HOLDINGS LIMITED Shareholder - - 18-DEC-1995 Malta In Dissolution Paradise Papers
ULTIMATE WINNER SHIPPING LIMITED Shareholder - - 12-JUN-2002 Malta - Paradise Papers
RIPARIA SHIPPING CO LTD Shareholder - - 08-MAY-1992 Malta Struck Off Following Merger Paradise Papers
ADEX LIMITED Shareholder - - 05-JUN-1996 Malta - Paradise Papers
NASPLINA SHIPPING LIMITED Shareholder - - 15-JUN-1998 Malta In Dissolution Paradise Papers
YAMETA PRODUCTIONS LIMITED Shareholder - - 16-NOV-1995 Malta Struck Off Paradise Papers
CHARTER BOATS LIMITED Shareholder - - 04-MAY-1995 Malta - Paradise Papers
STARS AND FANS LIMITED Shareholder - - 11-JUN-1999 Malta - Paradise Papers
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Address (3)

Data From
37 APT. R DOLPHIN COURT, EMBASSY WAY, TA' XBIEX XBX 1072 Paradise Papers
PRINCESS COURT NO. 1, ST. JOHN OF THE CROSS STREET, TA' XBIEX 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more