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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
UNITED FINANCE P.L.C. Shareholder - - 26-JUN-2000 Malta - Paradise Papers
UNITED ESTATES LIMITED Shareholder - - 04-NOV-2016 Malta - Paradise Papers
UNITED DEPARTMENT STORES LIMITED Shareholder - - 25-OCT-2006 Malta - Paradise Papers
UNITED MOTOR COMPANY LIMITED Shareholder - - 15-NOV-1979 Malta Struck Off Following Merger 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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