Officer:
UNITED ENTERPRISE CO.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TROY ENGINEERING LIMITED | Shareholder | - | - | 08-APR-2008 | Malta | - | Paradise Papers |
| TEXIMEX TEXTIL PRODUKTE LIMITED | Shareholder | - | - | 22-JUN-2001 | Malta | - | Paradise Papers |
| ENMAS LIMITED | Shareholder | - | - | 04-SEP-2002 | Malta | - | Paradise Papers |
| HDC-PHD ACADEMIC PROGRAMS LIMITED | Shareholder | - | - | 20-JUN-2007 | Malta | - | Paradise Papers |
| TEXIMEX HOLDING LIMITED | Shareholder | - | - | 02-MAY-2002 | Malta | - | Paradise Papers |
| EUROMARINE TRADING LTD | Shareholder | - | - | 14-DEC-2011 | Malta | - | Paradise Papers |
| GLOBAL TRUST LIMITED | Shareholder | - | - | 15-JUN-2001 | 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.