Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UNIFIN CONSULTING LIMITED | Registered address | - | - | Paradise Papers |
| TERRA MARIQUE LIMITED | Registered address | - | - | Paradise Papers |
| CONFORTCHEM HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| Pen Duick Limited | Registered address | - | - | Paradise Papers |
| LINGUATIME LIMITED | Registered address | - | - | Paradise Papers |
| STAR PROPERTY HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| VIZONE INTERNATIONAL HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| FERMO INVESTMENTS LIMITED | Registered address | - | - | Paradise Papers |
| UNIFIN SERVICES LIMITED | Registered address | - | - | Paradise Papers |
| ALBERT MUSCAT | Registered address | - | - | 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.