The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
UNIZIAA TRADING CO. LIMITED Director - - 27-MAR-2013 Malta - Paradise Papers
UNIZIAA TRADING CO. LIMITED Legal representative - - 27-MAR-2013 Malta - Paradise Papers
UNIZIAA TRADING CO. LIMITED Judicial representative - - 27-MAR-2013 Malta - Paradise Papers
GREENSLOPES HOLDING LIMITED Shareholder - - 27-MAR-2013 Malta - Paradise Papers
GREENSLOPES HOLDING LIMITED Judicial representative - - 27-MAR-2013 Malta - Paradise Papers
GREENSLOPES HOLDING LIMITED Legal representative - - 27-MAR-2013 Malta - Paradise Papers
GREENSLOPES HOLDING LIMITED Director - - 27-MAR-2013 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.

Disclaimer