by The International Consortium of Investigative Journalists
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Entity

UNITED GROUP LIMITED

  • Connected to 1 address
  • Connected to 9 officers
  • Incorporated: 13-JAN-1989
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
CARMEN GATT BALDACCHINO Shareholder - - Paradise Papers - Malta corporate registry
CARMEN GATT BALDACCHINO Judicial representative - - Paradise Papers - Malta corporate registry
CARMEN GATT BALDACCHINO Director - - Paradise Papers - Malta corporate registry
CARMEN GATT BALDACCHINO Legal representative - - Paradise Papers - Malta corporate registry
DOLORES GATT BALDACCHINO Shareholder - - Paradise Papers - Malta corporate registry
DOLORES GATT BALDACCHINO Judicial representative - - Paradise Papers - Malta corporate registry
DOLORES GATT BALDACCHINO Director - - Paradise Papers - Malta corporate registry
EDMUND GATT BALDACCHINO Shareholder - - Paradise Papers - Malta corporate registry
EDMUND GATT BALDACCHINO Judicial representative - - Paradise Papers - Malta corporate registry
EDMUND GATT BALDACCHINO Director - - Paradise Papers - Malta corporate registry
GODWIN SPITERI Secretary - - Paradise Papers - Malta corporate registry
HELGA ELLUL Director - - Paradise Papers - Malta corporate registry
HELGA ELLUL Judicial representative - - Paradise Papers - Malta corporate registry
JOSEPH F.X. ZAHRA Director - - Paradise Papers - Malta corporate registry
JOSEPH F.X. ZAHRA Judicial representative - - Paradise Papers - Malta corporate registry
JOSIANNE TONNA Shareholder - - Paradise Papers - Malta corporate registry
JOSIANNE TONNA Director - - Paradise Papers - Malta corporate registry
JOSIANNE TONNA Judicial representative - - Paradise Papers - Malta corporate registry
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers - Malta corporate registry
SIMON GATT BALDACCHINO Shareholder - - Paradise Papers - Malta corporate registry
SIMON GATT BALDACCHINO Director - - Paradise Papers - Malta corporate registry
SIMON GATT BALDACCHINO Judicial representative - - Paradise Papers - Malta corporate registry
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Address

Data From
GB BUILDINGS, 2ND FLOOR, 28, WATAR STREET, TA' XBIEXXBX 1301, MALTA Paradise Papers - Malta corporate registry
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