UMW DEVELOPMENTS 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
- 2004-01-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55025621
Relationships
- [Directorship, incoming] legal representative of ALEXANDER AGIUS
- [Directorship, incoming] judicial representative of JOSEPH SAMMUT
- [Directorship, incoming] legal representative of TONY M MEJLAQ
- [Directorship, incoming] judicial representative of TONY M MEJLAQ
- [Directorship, incoming] director of TONY M MEJLAQ
- [Directorship, incoming] legal representative of ANTHONY CASSAR
- [Directorship, incoming] director of ANTHONY CASSAR
- [Directorship, incoming] judicial representative of ANTHONY CASSAR
- [Ownership, incoming] shareholder of WAJ LIMITED
- [Ownership, incoming] shareholder of M T HOLDINGS LIMITED
- [Ownership, incoming] shareholder of JOSEPH SAMMUT COMPANY LIMITED
- [Ownership, incoming] shareholder of ALEXANDER AGIUS
- [Directorship, incoming] secretary of ALEXANDER AGIUS
- [Directorship, incoming] director of JOSEPH SAMMUT
- [Directorship, incoming] director of ALEXANDER AGIUS
- [Directorship, incoming] judicial representative of ALEXANDER AGIUS
- [Directorship, incoming] legal representative of JOSEPH SAMMUT
- [Directorship, incoming] auditor of RSM MALTA