Officer:
United International Management (Malta) Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ULYSSE HOLDING LIMITED | Shareholder | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| UNIIK CAPITAL LIMITED | Shareholder | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| K13 Malta Limited | Shareholder | - | - | 15-DEC-2009 | Malta | - | Paradise Papers |
| K13 HOLDING LIMITED | Judicial representative | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
| K13 HOLDING LIMITED | Legal representative | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
| K13 HOLDING LIMITED | Director | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
| AVPARTS HOLDINGS LIMITED | Judicial representative | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
| AVPARTS HOLDINGS LIMITED | Director | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
| AVPARTS HOLDINGS LIMITED | Legal representative | - | - | 19-MAY-2014 | 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.