by The International Consortium of Investigative Journalists
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Entity

UROP CONSOLIDATED INC.

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 12-NOV-1982
  • Status: Active
  • Registered in: Panama
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
BEARER Shareholder 30-DEC-1982 - Panama Papers
BEARER Shareholder 30-DEC-1982 - Panama Papers
BEARER Shareholder 30-DEC-1982 - Panama Papers
BEARER Shareholder 30-DEC-1982 - Panama Papers
BEARER Shareholder 15-NOV-1982 - Panama Papers
BEARER Shareholder 15-NOV-1982 - Panama Papers
DAVID CURMI -*-*-*-*-*-*-*-*-*-* CERTIFICATES NO. 5 AND 6 Beneficiary - - Panama Papers
ELIZABETH ANN CURMI -*-*-*-* CERTIFICATES NO. 3 AND 4 Beneficiary - - Panama Papers
NEVILLE ANTHONY CURMI -*-*- CERTIFICATES NO. 1 AND 2 Beneficiary - - Panama Papers
NEVILLE CURMI*-*-*-*CERTIFICATES 1.2.3.4.5 AND 6 Beneficiary - - Panama Papers
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Intermediary

Status Data From
CURMI, NEVILLE A. ACTIVE Panama Papers
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