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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

UNITED MANAGEMENT LIMITED

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Sol-Energys Europe Limited Director - - 23-OCT-2009 Malta - Paradise Papers
Sol-Energys Europe Limited Legal representative - - 23-OCT-2009 Malta - Paradise Papers
Sol-Energys Europe Limited Judicial representative - - 23-OCT-2009 Malta - Paradise Papers
EU-HUB MALTA LIMITED Judicial representative - - 09-MAR-2010 Malta - Paradise Papers
EU-HUB MALTA LIMITED Legal representative - - 09-MAR-2010 Malta - Paradise Papers
EU-HUB MALTA LIMITED Director - - 09-MAR-2010 Malta - Paradise Papers
PARCELBOY LIMITED Legal representative - - 17-MAR-2011 Malta - Paradise Papers
PARCELBOY LIMITED Judicial representative - - 17-MAR-2011 Malta - Paradise Papers
PARCELBOY LIMITED Director - - 17-MAR-2011 Malta - Paradise Papers
European Driving Academy Limited Director - - 18-MAY-2010 Malta - Paradise Papers
European Driving Academy Limited Legal representative - - 18-MAY-2010 Malta - Paradise Papers
European Driving Academy Limited Judicial representative - - 18-MAY-2010 Malta - Paradise Papers
CLEAN ENERGY EUROPE LIMITED Director - - 11-AUG-2011 Malta - Paradise Papers
CLEAN ENERGY EUROPE LIMITED Judicial representative - - 11-AUG-2011 Malta - Paradise Papers
CLEAN ENERGY EUROPE LIMITED Legal representative - - 11-AUG-2011 Malta - Paradise Papers

Address (1)

Data From
UNIT 5, 96, TRIQ GUZEPPI CALLUS, MOSTA MST 4102 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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