Officer:
UNITED GROUP LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDAIR HANDLING (MALTA) LIMITED | Shareholder | - | - | 23-FEB-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| GATT ESTATES LIMITED | Shareholder | - | - | 11-SEP-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| UNITED FINANCE P.L.C. | Shareholder | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
| CARS INTERNATIONAL FINANCE P.L.C. | Shareholder | - | - | 28-AUG-2012 | Malta | - | Paradise Papers |
| G & G AUTOMOBILE LIMITED | Shareholder | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
| UNITED ESTATES LIMITED | Shareholder | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| EUROMED CRUISES LTD. | Shareholder | - | - | 18-JUN-2001 | Malta | Struck Off | Paradise Papers |
| UNITED ASSETS AND MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 10-OCT-2000 | Malta | Struck Off | Paradise Papers |
| UNITED AUTOMOBILE LIMITED | Shareholder | - | - | 16-MAR-1982 | Malta | Struck Off | Paradise Papers |
| UNITED DEPARTMENT STORES LIMITED | Shareholder | - | - | 25-OCT-2006 | Malta | - | Paradise Papers |
| UNITED MOTOR COMPANY LIMITED | Shareholder | - | - | 15-NOV-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| UNITED GARAGE LIMITED | Shareholder | - | - | 03-APR-1975 | Malta | - | Paradise Papers |
| MOTORS INC. LIMITED | Shareholder | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| PEN LIMITED | Shareholder | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
| PENDER VILLE LIMITED | Shareholder | - | - | 22-JUL-2005 | Malta | - | Paradise Papers |
| PENDER CONTRACTING LIMITED | Shareholder | - | - | 17-FEB-2006 | 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.