Officer:
UNIFIN NOMINEE LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABV ROCK GROUP HOLDINGS LIMITED | Liquidator | - | - | 01-DEC-1992 | Malta | Struck Off | Paradise Papers |
| DE LANGE DUTCH SHIPPING CO. LIMITED | Liquidator | - | - | 01-MAR-1996 | Malta | Struck Off | Paradise Papers |
| INTER-PROJECT AND FINANCE LIMITED (CONVERTED TO C 29567) | Director | - | - | 09-APR-1992 | Malta | Struck Off | Paradise Papers |
| KING BIRD COMPANY LIMITED | Liquidator | - | - | 18-DEC-1991 | Malta | Struck Off | Paradise Papers |
| BALTIC LINE LIMITED | Liquidator | - | - | 23-OCT-1996 | Malta | Struck Off | Paradise Papers |
| R.I.E.M. LIMITED | Liquidator | - | - | 26-MAR-1996 | Malta | Struck Off | Paradise Papers |
| TH INTERNATIONAL HOUSE LIMITED (CONVERTED TO C 29777) | Secretary | - | - | 24-MAY-1995 | Malta | Struck Off | Paradise Papers |
| TH INTERNATIONAL HOUSE LIMITED (CONVERTED TO C 29777) | Director | - | - | 24-MAY-1995 | Malta | Struck Off | Paradise Papers |
Address (1)
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.