UNITED GROUP LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 1989-01-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55000263

Relationships

[Directorship, incoming] director of JOSEPH F.X. ZAHRA
[Directorship, incoming] judicial representative of JOSIANNE TONNA
[Directorship, incoming] director of SIMON GATT BALDACCHINO
[Directorship, incoming] secretary of GODWIN SPITERI
[Directorship, incoming] director of JOSIANNE TONNA
[Directorship, incoming] judicial representative of HELGA ELLUL
[Ownership, incoming] shareholder of JOSIANNE TONNA
[Directorship, incoming] director of EDMUND GATT BALDACCHINO
[Ownership, incoming] shareholder of SIMON GATT BALDACCHINO
[Ownership, incoming] shareholder of EDMUND GATT BALDACCHINO
[Ownership, incoming] shareholder of DOLORES GATT BALDACCHINO
[Directorship, incoming] director of HELGA ELLUL
[Directorship, incoming] director of CARMEN GATT BALDACCHINO
[Directorship, incoming] legal representative of CARMEN GATT BALDACCHINO
[Directorship, incoming] judicial representative of CARMEN GATT BALDACCHINO
[Directorship, incoming] director of DOLORES GATT BALDACCHINO
[Directorship, incoming] judicial representative of DOLORES GATT BALDACCHINO
[Directorship, incoming] judicial representative of SIMON GATT BALDACCHINO
[Directorship, incoming] judicial representative of EDMUND GATT BALDACCHINO
[Ownership, incoming] shareholder of CARMEN GATT BALDACCHINO
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
[Directorship, incoming] judicial representative of JOSEPH F.X. ZAHRA