UHM (TRAVEL) 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
- 2002-03-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021679
Relationships
- [Directorship, incoming] judicial representative of GAETANO TANTI
- [Directorship, incoming] liquidator of JOHN BORG
- [Directorship, incoming] director of JOSEPH GRILLO
- [Directorship, incoming] legal representative of WILLIAM SPITERI BAILEY
- [Directorship, incoming] judicial representative of WILLIAM SPITERI BAILEY
- [Directorship, incoming] director of WILLIAM SPITERI BAILEY
- [Directorship, incoming] secretary of WILLIAM SPITERI BAILEY
- [Directorship, incoming] legal representative of JOSEPH GRILLO
- [Directorship, incoming] director of GAETANO TANTI
- [Directorship, incoming] judicial representative of GAETANO VELLA
- [Directorship, incoming] director of JOSEPH M GERADA
- [Directorship, incoming] judicial representative of JOSEPH GRILLO
- [Directorship, incoming] director of GAETANO VELLA
- [Directorship, incoming] legal representative of GAETANO VELLA
- [Ownership, incoming] shareholder of UNION HADDIEMA MAGHQUDIN
- [Ownership, incoming] shareholder of WILLIAM SPITERI BAILEY
- [Directorship, incoming] judicial representative of JOSEPH M GERADA
- [Directorship, incoming] legal representative of JOSEPH M GERADA
- [Directorship, incoming] legal representative of JOSEPH S VELLA
- [Directorship, incoming] judicial representative of JOSEPH S VELLA
- [Directorship, incoming] director of JOSEPH S VELLA