Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
UNIVERSAL ESTATES COMPANY LIMITED | Judicial representative | - | - | 13-APR-1992 | Malta | In Dissolution | Paradise Papers |
UNIVERSAL ESTATES COMPANY LIMITED | Legal representative | - | - | 13-APR-1992 | Malta | In Dissolution | Paradise Papers |
UNIVERSAL ESTATES COMPANY LIMITED | Director | - | - | 13-APR-1992 | Malta | In Dissolution | Paradise Papers |
UNIVERSAL COMPUTING LIMITED | Judicial representative | - | - | 21-JAN-1994 | Malta | Struck Off | Paradise Papers |
UNIVERSAL COMPUTING LIMITED | Legal representative | - | - | 21-JAN-1994 | Malta | Struck Off | Paradise Papers |
UNIVERSAL COMPUTING LIMITED | Director | - | - | 21-JAN-1994 | Malta | Struck Off | Paradise Papers |
GULLIVAIR TRAVEL (MALTA) LIMITED | Director | - | - | 10-MAR-1978 | Malta | Struck Off | Paradise Papers |
GULLIVAIR TRAVEL (MALTA) LIMITED | Legal representative | - | - | 10-MAR-1978 | Malta | Struck Off | Paradise Papers |
GULLIVAIR TRAVEL (MALTA) LIMITED | Judicial representative | - | - | 10-MAR-1978 | Malta | Struck Off | Paradise Papers |
COR LIMITED | Judicial representative | - | - | 20-JUN-1994 | Malta | In Dissolution | Paradise Papers |
COR LIMITED | Director | - | - | 20-JUN-1994 | Malta | In Dissolution | Paradise Papers |
COR LIMITED | Legal representative | - | - | 20-JUN-1994 | Malta | In Dissolution | Paradise Papers |
WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITED | Judicial representative | - | - | 18-OCT-1995 | Malta | In Dissolution | Paradise Papers |
WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITED | Director | - | - | 18-OCT-1995 | Malta | In Dissolution | Paradise Papers |
WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITED | Legal representative | - | - | 18-OCT-1995 | Malta | In Dissolution | Paradise Papers |
UNIVERSAL FOODS (MALTA) LIMITED | Legal representative | - | - | 23-JUN-1983 | Malta | In Dissolution | Paradise Papers |
UNIVERSAL FOODS (MALTA) LIMITED | Director | - | - | 23-JUN-1983 | Malta | In Dissolution | Paradise Papers |
UNIVERSAL FOODS (MALTA) LIMITED | Judicial representative | - | - | 23-JUN-1983 | Malta | In Dissolution | Paradise Papers |
UNIVERSAL MOTORS CO.LTD | Legal representative | - | - | 30-SEP-1993 | Malta | Struck Off | Paradise Papers |
UNIVERSAL MOTORS CO.LTD | Judicial representative | - | - | 30-SEP-1993 | Malta | Struck Off | Paradise Papers |
UNIVERSAL MOTORS CO.LTD | Director | - | - | 30-SEP-1993 | Malta | Struck Off | Paradise Papers |
UNIVERSAL COMMERCE AGENCY COMPANY LIMITED | Director | - | - | 13-APR-1992 | Malta | In Dissolution | Paradise Papers |
UNIVERSAL COMMERCE AGENCY COMPANY LIMITED | Legal representative | - | - | 13-APR-1992 | Malta | In Dissolution | Paradise Papers |
UNIVERSAL COMMERCE AGENCY COMPANY LIMITED | Judicial representative | - | - | 13-APR-1992 | Malta | In Dissolution | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more