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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FirstUnited Investments Limited

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    16-JUN-2000
  • Status:
    Struck Off

Connections:

Officer (10)

Role From To Data From
FIRST PROPERTIES LIMITED Shareholder - - Paradise Papers
FIORELLA TERRIBILE Liquidator - - Paradise Papers
UNITED INSURANCE BROKERS LIMITED Shareholder - - Paradise Papers
MIZZI HOLDINGS LIMITED Shareholder - - Paradise Papers
HUGH MERCIECA Secretary - - Paradise Papers
SALVINO MIFSUD BONNICI Legal representative - - Paradise Papers
SALVINO MIFSUD BONNICI Director - - Paradise Papers
SALVINO MIFSUD BONNICI Judicial representative - - Paradise Papers
KEVIN GALEA PACE Legal representative - - Paradise Papers
KEVIN GALEA PACE Director - - Paradise Papers
KEVIN GALEA PACE Judicial representative - - Paradise Papers
MARIA MICALLEF Director - - Paradise Papers
MARIA MICALLEF Legal representative - - Paradise Papers
MARIA MICALLEF Judicial representative - - Paradise Papers
JESMOND PSAILA Auditor - - Paradise Papers
PETER GRIMA Director - - Paradise Papers
PETER GRIMA Judicial representative - - Paradise Papers
PETER GRIMA Legal representative - - Paradise Papers

Address (1)

Data From
25, VILLA EDEN, PRINCESS ELIZABETH STREET, TA' XBIEXXBX 1103, MALTA Paradise Papers

Explore more from

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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