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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MKS - TIMELESS LIMITED Judicial representative - - 21-OCT-2014 Malta - Paradise Papers
MKS - TIMELESS LIMITED Secretary - - 21-OCT-2014 Malta - Paradise Papers
MKS - TIMELESS LIMITED Director - - 21-OCT-2014 Malta - Paradise Papers
MKS - TIMELESS LIMITED Legal representative - - 21-OCT-2014 Malta - Paradise Papers
FIRST UNICAM LTD Legal representative - - 04-FEB-2015 Malta - Paradise Papers
FIRST UNICAM LTD Director - - 04-FEB-2015 Malta - Paradise Papers
FIRST UNICAM LTD Secretary - - 04-FEB-2015 Malta - Paradise Papers
FIRST UNICAM LTD Judicial representative - - 04-FEB-2015 Malta - Paradise Papers
FIRST UNICAM HOLDING LIMITED Shareholder - - 03-OCT-2014 Malta - Paradise Papers
FIRST UNICAM HOLDING LIMITED Director - - 03-OCT-2014 Malta - Paradise Papers
FIRST UNICAM HOLDING LIMITED Judicial representative - - 03-OCT-2014 Malta - Paradise Papers
FIRST UNICAM HOLDING LIMITED Secretary - - 03-OCT-2014 Malta - Paradise Papers
FIRST UNICAM HOLDING LIMITED Legal representative - - 03-OCT-2014 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.

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