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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (69)

Role From To Incorporation Jurisdiction Status Data From
PN 2010 HOLDING LIMITED Shareholder - - 15-OCT-2010 Malta - Paradise Papers
PW 2010 LIMITED Shareholder - - 15-OCT-2010 Malta - Paradise Papers
BUTANTA LIMITED Shareholder - - 02-MAR-2015 Malta - Paradise Papers
AIROP MANAGEMENT LIMITED Shareholder - - 26-APR-2013 Malta - Paradise Papers
Cartagena Ventures Limited Shareholder - - 02-MAR-2015 Malta - Paradise Papers
ENERGY INVESTMENT INTERNATIONAL LIMITED Shareholder - - 22-DEC-2010 Malta - Paradise Papers
AVPARTS HOLDINGS LIMITED Shareholder - - 19-MAY-2014 Malta - Paradise Papers
YET SIR MANAGEMENT B.V. Legal representative - - 01-AUG-2013 Malta - Paradise Papers
YET SIR MANAGEMENT B.V. Director - - 01-AUG-2013 Malta - Paradise Papers
YET SIR MANAGEMENT B.V. Judicial representative - - 01-AUG-2013 Malta - Paradise Papers
S.F. HOLDING B.V. Legal representative - - 23-DEC-2013 Malta - Paradise Papers
S.F. HOLDING B.V. Director - - 23-DEC-2013 Malta - Paradise Papers
S.F. HOLDING B.V. Judicial representative - - 23-DEC-2013 Malta - Paradise Papers
QUETZALCOATL B.V. Judicial representative - - 23-APR-2012 Malta - Paradise Papers
QUETZALCOATL B.V. Director - - 23-APR-2012 Malta - Paradise Papers
QUETZALCOATL B.V. Legal representative - - 23-APR-2012 Malta - Paradise Papers
GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITED Legal representative - - 14-MAR-2013 Malta - Paradise Papers
GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITED Judicial representative - - 14-MAR-2013 Malta - Paradise Papers
GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITED Director - - 14-MAR-2013 Malta - Paradise Papers
DESTE CONSULTANCY & WORKFORCE MANAGEMENT LIMITED Judicial representative - - 31-AUG-2016 Malta - Paradise Papers
DESTE CONSULTANCY & WORKFORCE MANAGEMENT LIMITED Legal representative - - 31-AUG-2016 Malta - Paradise Papers
DESTE CONSULTANCY & WORKFORCE MANAGEMENT LIMITED Director - - 31-AUG-2016 Malta - Paradise Papers
VICTORIA CONSTRUCTION ADVISORY LTD. Judicial representative - - 16-MAR-2011 Malta - Paradise Papers
VICTORIA CONSTRUCTION ADVISORY LTD. Legal representative - - 16-MAR-2011 Malta - Paradise Papers
VICTORIA CONSTRUCTION ADVISORY LTD. Director - - 16-MAR-2011 Malta - Paradise Papers
GREATNESS LIMITED Legal representative - - 08-JUL-2016 Malta - Paradise Papers
GREATNESS LIMITED Director - - 08-JUL-2016 Malta - Paradise Papers
GREATNESS LIMITED Judicial representative - - 08-JUL-2016 Malta - Paradise Papers
ARLON INTERNATIONAL LTD Legal representative - - 12-DEC-2014 Malta - Paradise Papers
ARLON INTERNATIONAL LTD Judicial representative - - 12-DEC-2014 Malta - Paradise Papers
ARLON INTERNATIONAL LTD Director - - 12-DEC-2014 Malta - Paradise Papers
PhiloBuddhi Limited Director - - 27-DEC-2012 Malta - Paradise Papers
PhiloBuddhi Limited Judicial representative - - 27-DEC-2012 Malta - Paradise Papers
PhiloBuddhi Limited Legal representative - - 27-DEC-2012 Malta - Paradise Papers
SERVER OPERATING SYSTEMS LIMITED Director - - 17-FEB-2012 Malta - Paradise Papers
SERVER OPERATING SYSTEMS LIMITED Judicial representative - - 17-FEB-2012 Malta - Paradise Papers
SERVER OPERATING SYSTEMS LIMITED Legal representative - - 17-FEB-2012 Malta - Paradise Papers
ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED Legal representative - - 10-JAN-2013 Malta - Paradise Papers
ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED Judicial representative - - 10-JAN-2013 Malta - Paradise Papers
ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED Director - - 10-JAN-2013 Malta - Paradise Papers
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Address (2)

Data From
LEVEL 6, SUITE 1, PLAZA COMMERCIAL CENTRE, BISAZZA STREET, SLIEMA SLM 1640 Paradise Papers
LEVEL 6, SUITE 1, THE PLAZA COMMERCIAL CENTRE, BISAZZA STREET, SLIEMA SLM 1640 Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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