Officer:
GODWIN SPITERI
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXCHANGE SERVICES LTD | Secretary | - | - | 24-JAN-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| UNITED ESTATES LIMITED. | Secretary | - | - | 30-NOV-1972 | Malta | Struck Off Following Merger | Paradise Papers |
| GOLDAIR HANDLING (MALTA) LIMITED | Secretary | - | - | 23-FEB-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| GATT ESTATES LIMITED | Secretary | - | - | 11-SEP-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| UNITED TRAVEL AGENCY LIMITED | Secretary | - | - | 05-JUN-1970 | Malta | - | Paradise Papers |
| UNITED FINANCE P.L.C. | Secretary | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
| UNITED RETAIL LIMITED | Secretary | - | - | 11-AUG-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| G & G AUTOMOBILE LIMITED | Secretary | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
| UNITED ESTATES LIMITED | Secretary | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| UNITED ASSETS AND MANAGEMENT SERVICES LIMITED | Secretary | - | - | 10-OCT-2000 | Malta | Struck Off | Paradise Papers |
| UNICO LIMITED | Secretary | - | - | 02-MAR-1984 | Malta | - | Paradise Papers |
| UNITED AUTOMOBILE LIMITED | Secretary | - | - | 16-MAR-1982 | Malta | Struck Off | Paradise Papers |
| UNITED MOTOR COMPANY LIMITED | Secretary | - | - | 15-NOV-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| UNITED DEPARTMENT STORES LIMITED | Secretary | - | - | 25-OCT-2006 | Malta | - | Paradise Papers |
Address (6)
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.