Unipol Holdings 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
- 2000-10-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55018976
Relationships
- [Directorship, incoming] director of JOHN C. GRECH
- [Directorship, incoming] director of CHRISTOPHER BUSUTTIL
- [Ownership, incoming] shareholder of DAVID WARRINGTON
- [Ownership, incoming] shareholder of JOHN C. GRECH
- [Directorship, incoming] judicial representative of DAVID WARRINGTON
- [Ownership, incoming] shareholder of VINCENT FARRUGIA
- [Ownership, incoming] shareholder of CHRISTOPHER BUSUTTIL
- [Ownership, incoming] shareholder of SALVO GRIMA GROUP LIMITED
- [Directorship, incoming] director of DAVID WARRINGTON
- [Directorship, incoming] judicial representative of JOHN C. GRECH
- [Directorship, incoming] director of VINCENT FARRUGIA
- [Directorship, incoming] judicial representative of VINCENT FARRUGIA
- [Directorship, incoming] judicial representative of CHRISTOPHER BUSUTTIL
- [Directorship, incoming] secretary of CHRISTOPHER BUSUTTIL
- [Directorship, incoming] director of ROBERT C AQUILINA
- [Directorship, incoming] judicial representative of ROBERT C AQUILINA
- [Directorship, incoming] auditor of DFK (Malta) Farrugia, Farrugia & Co