Entity:
UC LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHANN BORG | Shareholder | - | - | Paradise Papers |
| JOHANN BORG | Director | - | - | Paradise Papers |
| JOHANN BORG | Legal representative | - | - | Paradise Papers |
| JOSEF CASSAR | Shareholder | - | - | Paradise Papers |
| JOSEF CASSAR | Judicial representative | - | - | Paradise Papers |
| JOSEF CASSAR | Director | - | - | Paradise Papers |
| ETIENNE CARABOTT | Shareholder | - | - | Paradise Papers |
| ETIENNE CARABOTT | Legal representative | - | - | Paradise Papers |
| ETIENNE CARABOTT | Judicial representative | - | - | Paradise Papers |
| ETIENNE CARABOTT | Director | - | - | Paradise Papers |
| IVAN CARABOTT | Shareholder | - | - | Paradise Papers |
| IVAN CARABOTT | Judicial representative | - | - | Paradise Papers |
| IVAN CARABOTT | Legal representative | - | - | Paradise Papers |
| IVAN CARABOTT | Director | - | - | Paradise Papers |
| BRIAN TONNA | Secretary | - | - | Paradise Papers |
| DFK (Malta) Farrugia, Farrugia & Co | Auditor | - | - | 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.