FirstUnited Investments 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
- 2000-06-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55018390
Relationships
- [Directorship, incoming] legal representative of SALVINO MIFSUD BONNICI
- [Directorship, incoming] auditor of JESMOND PSAILA
- [Directorship, incoming] judicial representative of KEVIN GALEA PACE
- [Directorship, incoming] director of KEVIN GALEA PACE
- [Directorship, incoming] legal representative of KEVIN GALEA PACE
- [Directorship, incoming] director of MARIA MICALLEF
- [Directorship, incoming] director of PETER GRIMA
- [Directorship, incoming] liquidator of FIORELLA TERRIBILE
- [Directorship, incoming] judicial representative of MARIA MICALLEF
- [Directorship, incoming] secretary of HUGH MERCIECA
- [Directorship, incoming] legal representative of MARIA MICALLEF
- [Ownership, incoming] shareholder of FIRST PROPERTIES LIMITED
- [Directorship, incoming] legal representative of PETER GRIMA
- [Ownership, incoming] shareholder of MIZZI HOLDINGS LIMITED
- [Ownership, incoming] shareholder of UNITED INSURANCE BROKERS LIMITED
- [Directorship, incoming] judicial representative of SALVINO MIFSUD BONNICI
- [Directorship, incoming] judicial representative of PETER GRIMA
- [Directorship, incoming] director of SALVINO MIFSUD BONNICI