Officer:
UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PW 2010 LIMITED | Shareholder | - | - | 15-OCT-2010 | Malta | - | Paradise Papers |
| PN 2010 HOLDING LIMITED | Shareholder | - | - | 15-OCT-2010 | Malta | - | Paradise Papers |
| RED ROCK MINERALS HOLDINGS LIMITED | Shareholder | - | - | 26-SEP-2012 | Malta | - | Paradise Papers |
| SERVER OPERATING SYSTEMS LIMITED | Shareholder | - | - | 17-FEB-2012 | Malta | - | Paradise Papers |
| ENERGY RESEARCH INTERNATIONAL LIMITED | Shareholder | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| THOBIN Equine Limited | Shareholder | - | - | 24-SEP-2010 | Malta | - | Paradise Papers |
| X100 HOLDING LTD | Shareholder | - | - | 31-JUL-2014 | Malta | - | Paradise Papers |
| UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED | Shareholder | - | - | 04-JUN-2009 | Malta | - | 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.