UNITED DEPARTMENT STORES 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
- 2006-10-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033126
Relationships
- [Directorship, incoming] judicial representative of JOSIANNE TONNA
- [Directorship, incoming] director of JOSIANNE TONNA
- [Directorship, incoming] legal representative of JOSIANNE TONNA
- [Directorship, incoming] judicial representative of SIMON GATT BALDACCHINO
- [Directorship, incoming] director of SIMON GATT BALDACCHINO
- [Directorship, incoming] legal representative of SIMON GATT BALDACCHINO
- [Directorship, incoming] director of EDMUND GATT BALDACCHINO
- [Directorship, incoming] judicial representative of EDMUND GATT BALDACCHINO
- [Directorship, incoming] director of CARMEN GATT BALDACCHINO
- [Directorship, incoming] legal representative of CARMEN GATT BALDACCHINO
- [Directorship, incoming] judicial representative of CARMEN GATT BALDACCHINO
- [Ownership, incoming] shareholder of UNITED GROUP LIMITED
- [Directorship, incoming] judicial representative of DOLORES GATT BALDACCHINO
- [Directorship, incoming] legal representative of DOLORES GATT BALDACCHINO
- [Ownership, incoming] shareholder of UNITED GARAGE LIMITED
- [Directorship, incoming] legal representative of EDMUND GATT BALDACCHINO
- [Directorship, incoming] secretary of GODWIN SPITERI
- [Directorship, incoming] director of DOLORES GATT BALDACCHINO
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS