Entity:
UNIONLINE LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ELECTRON S.A. | Shareholder | - | - | Paradise Papers |
| IORGOS S.L.U. | Shareholder | - | - | Paradise Papers |
| ANDROULLA PANAYI | Secretary | - | - | Paradise Papers |
| INVERSIONS GESTIONS I ETUDIS, S.A. | Shareholder | - | - | Paradise Papers |
| JOSE VICENS TORRADAS | Director | - | - | Paradise Papers |
| JOSE VICENS TORRADAS | Judicial representative | - | - | Paradise Papers |
| JOSE VICENS TORRADAS | Legal representative | - | - | Paradise Papers |
| KARL MAGRI | Legal representative | - | - | Paradise Papers |
| KARL MAGRI | Judicial representative | - | - | Paradise Papers |
| KARL MAGRI | Director | - | - | Paradise Papers |
| JOHN ZAMMIT | Auditor | - | - | Paradise Papers |
| STEPHEN BALZAN | Liquidator | - | - | Paradise Papers |
Address (1)
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.