Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GATT ESTATES LIMITED | Registered office | - | - | 11-SEP-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| UNITED RETAIL LIMITED | Registered office | - | - | 11-AUG-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| G & G AUTOMOBILE LIMITED | Registered office | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
| UNITED ESTATES LIMITED | Registered office | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| UNITED ASSETS AND MANAGEMENT SERVICES LIMITED | Registered office | - | - | 10-OCT-2000 | Malta | Struck Off | Paradise Papers |
| UNICO LIMITED | Registered office | - | - | 02-MAR-1984 | Malta | - | Paradise Papers |
| UNITED MOTOR COMPANY LIMITED | Registered office | - | - | 15-NOV-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| UNITED DEPARTMENT STORES LIMITED | Registered office | - | - | 25-OCT-2006 | Malta | - | Paradise Papers |
| UNITED GARAGE LIMITED | Registered office | - | - | 03-APR-1975 | Malta | - | Paradise Papers |
| UNITED GROUP LIMITED | Registered office | - | - | 13-JAN-1989 | Malta | - | Paradise Papers |
| PEN LIMITED | Registered office | - | - | 09-DEC-2013 | 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.