Officer:
UNITED MANAGEMENT LIMITED
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)
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.