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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

U-GROUP MALTA LIMITED

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
U-DIVE LIMITED Shareholder - - 27-DEC-2012 Malta - Paradise Papers
U SAILING SCHOOL LIMITED Shareholder - - 27-DEC-2012 Malta - Paradise Papers
U-BOAT MALTA LIMITED Shareholder - - 27-SEP-2011 Malta - Paradise Papers
ACT EUROPE LIMITED Shareholder - - 21-JUL-2008 Malta - Paradise Papers
U-FILM LIMITED Shareholder - - 27-DEC-2012 Malta - Paradise Papers
ABYSS DIVING CLUB (MALTA) LIMITED Shareholder - - 16-NOV-2000 Malta - Paradise Papers
U-SHOOT LIMITED Shareholder - - 27-DEC-2012 Malta - Paradise Papers
FILM CORPORATION LIMITED Shareholder - - 29-OCT-2007 Malta - Paradise Papers
U-MARKETING LIMITED Shareholder - - 27-DEC-2012 Malta - Paradise Papers
MEDITERRANEAN MOVIE CITY LIMITED Shareholder - - 01-APR-2014 Malta - Paradise Papers

Address (2)

Data From
SPINOLA RESIDENCE, OFFICE 2 SPINOLA ROAD, ST. JULIANS Paradise Papers
SPINOLA RESIDENCE, OFFICE 2 SPINOLA ROAD, ST. JULIANS STJ 3012 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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