The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

United International Management (Malta) Limited

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ULYSSE HOLDING LIMITED Shareholder - - 10-DEC-2010 Malta - Paradise Papers
UNIIK CAPITAL LIMITED Shareholder - - 16-DEC-2010 Malta - Paradise Papers
K13 Malta Limited Shareholder - - 15-DEC-2009 Malta - Paradise Papers
K13 HOLDING LIMITED Judicial representative - - 31-DEC-2015 Malta - Paradise Papers
K13 HOLDING LIMITED Legal representative - - 31-DEC-2015 Malta - Paradise Papers
K13 HOLDING LIMITED Director - - 31-DEC-2015 Malta - Paradise Papers
AVPARTS HOLDINGS LIMITED Judicial representative - - 19-MAY-2014 Malta - Paradise Papers
AVPARTS HOLDINGS LIMITED Director - - 19-MAY-2014 Malta - Paradise Papers
AVPARTS HOLDINGS LIMITED Legal representative - - 19-MAY-2014 Malta - Paradise Papers

Address (2)

Data From
Level 6, Suite 1, The Plaza Commercial Centre Bisazza Street, SLIEMA Paradise Papers
LEVEL 6, SUITE 1, THE PLAZA COMMERCIAL CENTRE, BISAZZA STREET, SLIEMA SLM 1640 Paradise Papers

Explore more from

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.

Download data

Disclaimer