UNIFIN SERVICES LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56078269

Relationships (showing 100 of 200)

[Ownership, outgoing] shareholder of MULTI TOYS LIMITED
[Ownership, outgoing] shareholder of RELIANCE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of YAMETA PRODUCTIONS LIMITED
[Ownership, outgoing] shareholder of PALLWAY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of DANILO CO LIMITED
[Ownership, outgoing] shareholder of ALTHEA LIMITED
[Ownership, outgoing] shareholder of CITTA` HOLDINGS CO. LTD
[Ownership, outgoing] shareholder of MIDDLE EAST & NORTH AFRICA CO LIMITED
[Ownership, outgoing] shareholder of SVAS TRADING LIMITED
[Ownership, outgoing] shareholder of COAST TO COAST SHIPPING LIMITED
[Ownership, outgoing] shareholder of CAPCON SYSTEMHOUSE LIMITED
[Ownership, outgoing] shareholder of AZZURRE SHIPPING LTD
[Ownership, outgoing] shareholder of BISHEL HOLDINGS LIMITED
[Ownership, outgoing] shareholder of AZENDE INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of GENERAL MARITIME LIMITED
[Ownership, outgoing] shareholder of DUNOON MANAGEMENT & SERVICES LIMITED
[Ownership, outgoing] shareholder of PARTAGAS TRADING & CONSULTING LTD.
[Ownership, outgoing] shareholder of SATCOM LIMITED
[Ownership, outgoing] shareholder of HOLLYWOOD MALTA LIMITED
[Ownership, outgoing] shareholder of THAMESPORT SHIPPING CO. LTD.
[Ownership, outgoing] shareholder of SOGAL SHIPPING CO. LTD
[Ownership, outgoing] shareholder of RAKAD SHIPPING CO. LTD
[Ownership, outgoing] shareholder of GLOBAL MARINE SHIPS LIMITED
[Ownership, outgoing] shareholder of FARMERS LIMITED
[Ownership, outgoing] shareholder of STEG LIMITED
[Ownership, outgoing] shareholder of HQ EDUCATIONAL LIMITED
[Ownership, outgoing] shareholder of LIPTUS COMPANY LIMITED
[Ownership, outgoing] shareholder of WWW. & CO. LIMITED
[Ownership, outgoing] shareholder of ENERGY AND ENGINEERING LIMITED
[Ownership, outgoing] shareholder of MAGISAL LIMITED
[Ownership, outgoing] shareholder of STIRWEN INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of TRIPLE 7 HOLDING LIMITED
[Ownership, outgoing] shareholder of SOLEMARE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ALTEPA LIMITED
[Ownership, outgoing] shareholder of PLAMIA LIMITED
[Ownership, outgoing] shareholder of DI MEDIA LABS LIMITED
[Ownership, outgoing] shareholder of BONTEMPS HOLDING LIMITED
[Ownership, outgoing] shareholder of ALLFIRE (MALTA) CO. LIMITED
[Ownership, outgoing] shareholder of ADRIATIC LEVANT SHIPPING LIMITED
[Ownership, outgoing] shareholder of NORTH GATE TRADING LIMITED
[Ownership, outgoing] shareholder of C.B.C. SERVICE LTD.
[Ownership, outgoing] shareholder of FORKLIFTS TRADING COMPANY LIMITED
[Ownership, outgoing] shareholder of MACNOBLE LIMITED
[Ownership, outgoing] shareholder of PEANUTS LIMITED
[Ownership, outgoing] shareholder of FAYENCE CO. LIMITED
[Ownership, outgoing] shareholder of IB MARKETING LIMITED
[Ownership, outgoing] shareholder of PATH COMPANY LIMITED
[Ownership, outgoing] shareholder of MGF HOLDINGS LIMITED
[Ownership, outgoing] shareholder of TWIN CITIES LIMITED
[Ownership, outgoing] shareholder of D.C.R. CO. LTD
[Ownership, outgoing] shareholder of AIW LIMITED
[Ownership, outgoing] shareholder of ZENITH MANAGEMENT CO. LIMITED
[Ownership, outgoing] shareholder of BS FINANCE MALTA LIMITED
[Ownership, outgoing] shareholder of MSP LIMITED
[Ownership, outgoing] shareholder of GEORGE INTERNATIONAL TRADING LIMITED
[Ownership, outgoing] shareholder of FOUR SEASONS INVESTMENT & CONSULTING CO. LIMITED
[Ownership, outgoing] shareholder of KAKA TRADING LIMITED
[Ownership, outgoing] shareholder of Stirwen Limited
[Ownership, outgoing] shareholder of CE MEDIA HOLDING LIMITED
[Ownership, outgoing] shareholder of RK Developments Limited
[Ownership, outgoing] shareholder of NOVACHEM TRADING INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of KEEP TRADING LIMITED
[Ownership, outgoing] shareholder of YAMAG LIMITED
[Ownership, outgoing] shareholder of LINGUATIME LIMITED
[Ownership, outgoing] shareholder of IISHVARA LIMITED
[Ownership, outgoing] shareholder of DATA 2000 LIMITED
[Ownership, outgoing] shareholder of MEDITERRANEAN APPARATUS PERSONAL SERVICES (M.A.P.S.) LIMITED
[Ownership, outgoing] shareholder of HELIOPOLES INTERNATIONAL COMPANY LTD
[Ownership, outgoing] shareholder of WHITE ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of KENOBI HOLDINGS LIMITED
[Ownership, outgoing] shareholder of OYANKA LIMITED
[Ownership, outgoing] shareholder of DEMIRCAN HOLDINGS LIMITED
[Ownership, outgoing] shareholder of DINAL COMPANY LIMITED
[Ownership, outgoing] shareholder of CLAEN SHIPPING LIMITED
[Ownership, outgoing] shareholder of VICTORIA SHOES LIMITED
[Ownership, outgoing] shareholder of RUSPAL MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of INTEGRA LIMITED
[Ownership, outgoing] shareholder of JAY TEA INTERNATIONAL CO LTD
[Ownership, outgoing] shareholder of ING-MAL LIMITED
[Ownership, outgoing] shareholder of P.S. PIPELINE SERVICE LIMITED
[Ownership, outgoing] shareholder of SPINNAKER LTD
[Ownership, outgoing] shareholder of INTER-PROJECT AND FINANCE LIMITED
[Ownership, outgoing] shareholder of DATAMINERS LIMITED
[Ownership, outgoing] shareholder of ROTARIO LIMITED
[Ownership, outgoing] shareholder of Traders Lounge Management Holding Limited
[Ownership, outgoing] shareholder of COBIT LTD
[Ownership, outgoing] shareholder of Landscape Holding Limited
[Ownership, outgoing] shareholder of WinCon Limited
[Ownership, outgoing] shareholder of Trade Finance Consulting International (TFCI) Limited
[Ownership, outgoing] shareholder of CRAVE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of CJ SHIPPING LIMITED
[Ownership, outgoing] shareholder of GreenTech Solutions Limited
[Ownership, outgoing] shareholder of HOFSTETTER & WRIGHT LIMITED
[Ownership, outgoing] shareholder of SAFE HARBOUR NAVIGATION LTD
[Ownership, outgoing] shareholder of ASHLEY ST. MARY LIMITED
[Ownership, outgoing] shareholder of MAXVIVA LIMITED
[Ownership, outgoing] shareholder of ADIGE SHIPPING CO LTD
[Ownership, outgoing] shareholder of INTERTAX SERVICES LIMITED
[Ownership, outgoing] shareholder of MELPLAST COMPANY LIMITED
[Ownership, outgoing] shareholder of REFLEX COMPUTER SYSTEMS (MALTA) LIMITED