Officer:
UNIFIN SERVICES LIMITED
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 |
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.