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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

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

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