UNSEI LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2006-07-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032348
Relationships
- [Directorship, incoming] judicial representative of ELIYAHU WEISZ
- [Directorship, incoming] director of ELIYAHU WEISZ
- [Directorship, incoming] judicial representative of CARLOS FELICIANI
- [Directorship, incoming] director of CARLOS FELICIANI
- [Directorship, incoming] director of LOUIS DE GABRIELE
- [Directorship, incoming] legal representative of HENRI MIZZI
- [Directorship, incoming] legal representative of LOUIS DE GABRIELE
- [Directorship, incoming] judicial representative of LOUIS DE GABRIELE
- [Directorship, incoming] director of HENRI MIZZI
- [Directorship, incoming] secretary of HENRI MIZZI
- [Directorship, incoming] auditor of STEVEN ALBERT NAUDI
- [Directorship, incoming] legal representative of CARLOS FELICIANI
- [Directorship, incoming] judicial representative of HENRI MIZZI
- [Directorship, incoming] liquidator of EDWARD GATT
- [Ownership, incoming] shareholder of MOGURINO TRUST REG
- [Ownership, incoming] shareholder of ANZEN FOUNDATION
- [Ownership, incoming] shareholder of KISAI FOUNDATION
- [Directorship, incoming] legal representative of ELIYAHU WEISZ