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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

UNSEI LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    12-JUL-2006
  • Status:
    Struck Off

Connections:

Officer (9)

Role From To Data From
KISAI FOUNDATION Shareholder - - Paradise Papers
ANZEN FOUNDATION Shareholder - - Paradise Papers
MOGURINO TRUST REG Shareholder - - Paradise Papers
CARLOS FELICIANI Legal representative - - Paradise Papers
CARLOS FELICIANI Director - - Paradise Papers
CARLOS FELICIANI Judicial representative - - Paradise Papers
ELIYAHU WEISZ Director - - Paradise Papers
ELIYAHU WEISZ Judicial representative - - Paradise Papers
ELIYAHU WEISZ Legal representative - - Paradise Papers
STEVEN ALBERT NAUDI Auditor - - Paradise Papers
EDWARD GATT Liquidator - - Paradise Papers
HENRI MIZZI Judicial representative - - Paradise Papers
HENRI MIZZI Secretary - - Paradise Papers
HENRI MIZZI Director - - Paradise Papers
HENRI MIZZI Legal representative - - Paradise Papers
LOUIS DE GABRIELE Judicial representative - - Paradise Papers
LOUIS DE GABRIELE Legal representative - - Paradise Papers
LOUIS DE GABRIELE Director - - Paradise Papers

Address (1)

Data From
CAMILLERI PREZIOSI, LEVEL 2, VALLETTA BUILDINGS, SOUTH STREET, VALLETTAVLT1103, MALTA 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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