by The International Consortium of Investigative Journalists
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Officer

UNITED GROUP LIMITED

  • Connected to 1 address
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CARS INTERNATIONAL FINANCE P.L.C. Shareholder - - 28-AUG-2012 Malta - Paradise Papers - Malta corporate registry
EUROMED CRUISES LTD. Shareholder - - 18-JUN-2001 Malta Struck Off Paradise Papers - Malta corporate registry
G & G AUTOMOBILE LIMITED Shareholder - - 21-DEC-2001 Malta - Paradise Papers - Malta corporate registry
GATT ESTATES LIMITED Shareholder - - 11-SEP-1978 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GOLDAIR HANDLING (MALTA) LIMITED Shareholder - - 23-FEB-2001 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MOTORS INC. LIMITED Shareholder - - 25-MAY-2016 Malta - Paradise Papers - Malta corporate registry
PEN LIMITED Shareholder - - 09-DEC-2013 Malta - Paradise Papers - Malta corporate registry
PENDER CONTRACTING LIMITED Shareholder - - 17-FEB-2006 Malta - Paradise Papers - Malta corporate registry
PENDER VILLE LIMITED Shareholder - - 22-JUL-2005 Malta - Paradise Papers - Malta corporate registry
UNITED ASSETS AND MANAGEMENT SERVICES LIMITED Shareholder - - 10-OCT-2000 Malta Struck Off Paradise Papers - Malta corporate registry
UNITED AUTOMOBILE LIMITED Shareholder - - 16-MAR-1982 Malta Struck Off Paradise Papers - Malta corporate registry
UNITED DEPARTMENT STORES LIMITED Shareholder - - 25-OCT-2006 Malta - Paradise Papers - Malta corporate registry
UNITED ESTATES LIMITED Shareholder - - 04-NOV-2016 Malta - Paradise Papers - Malta corporate registry
UNITED FINANCE P.L.C. Shareholder - - 26-JUN-2000 Malta - Paradise Papers - Malta corporate registry
UNITED GARAGE LIMITED Shareholder - - 03-APR-1975 Malta - Paradise Papers - Malta corporate registry
UNITED MOTOR COMPANY LIMITED Shareholder - - 15-NOV-1979 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
Spinner

Address

Data From
GB BUILDINGS, 2ND FLOOR, 28, WATAR STREET, TA' XBIEX XBX1310 Paradise Papers - Malta corporate registry
Spinner

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