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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ULMART HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    18-JAN-2016

Connections:

Officer (9)

Role From To Data From
DONNA UNION FOUNDATION Shareholder - - Paradise Papers
SVOBODA CORPORATION Shareholder - - Paradise Papers
KOSHIGI LTD Shareholder - - Paradise Papers
STELLA APPIOU Legal representative - - Paradise Papers
STELLA APPIOU Director - - Paradise Papers
STELLA APPIOU Judicial representative - - Paradise Papers
PETER GEORGE PETROU Judicial representative - - Paradise Papers
PETER GEORGE PETROU Legal representative - - Paradise Papers
PETER GEORGE PETROU Director - - Paradise Papers
NICHOLAS CHARLES TERRY Director - - Paradise Papers
NICHOLAS CHARLES TERRY Legal representative - - Paradise Papers
NICHOLAS CHARLES TERRY Judicial representative - - Paradise Papers
GERARD JAN VAN SPALL Director - - Paradise Papers
GERARD JAN VAN SPALL Legal representative - - Paradise Papers
GERARD JAN VAN SPALL Judicial representative - - Paradise Papers
MARCO BUGELLI Secretary - - Paradise Papers
ALISTAIR SCHEMBRI Secretary - - Paradise Papers

Address (1)

Data From
114, THE STRAND, GZIRAGZR1027, 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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