UniGreen Environmental 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
- 2008-04-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037821
Relationships
- [Directorship, incoming] director of JOSEF FORMOSA GAUCI
- [Directorship, incoming] secretary of ANDRE FENECH
- [Directorship, incoming] legal representative of NORMAN AQUILINA
- [Directorship, incoming] director of MARCEL MIZZI
- [Directorship, incoming] judicial representative of MARCEL MIZZI
- [Directorship, incoming] legal representative of MARCEL MIZZI
- [Ownership, incoming] shareholder of MALTA CHAMBER OF COMMERCE AND ENTERPRISE
- [Ownership, incoming] shareholder of GRTU MALTA CHAMBER OF SMALL AND MEDIUM ENTERPRISES
- [Ownership, incoming] shareholder of MALTA HOTELS & RESTAURANTS ASSOCIATION
- [Ownership, incoming] shareholder of MALTA FEDERATION OF INDUSTRY
- [Directorship, incoming] director of PIO CAMILLERI
- [Directorship, incoming] judicial representative of PIO CAMILLERI
- [Directorship, incoming] judicial representative of ANDREW W J MAMO
- [Directorship, incoming] director of ANDREW W J MAMO
- [Directorship, incoming] legal representative of ANDREW W J MAMO
- [Directorship, incoming] director of NORMAN AQUILINA
- [Directorship, incoming] judicial representative of NORMAN AQUILINA
- [Directorship, incoming] judicial representative of NOEL DEBONO
- [Directorship, incoming] director of NOEL DEBONO
- [Directorship, incoming] legal representative of NOEL DEBONO
- [Directorship, incoming] legal representative of PIO CAMILLERI
- [Directorship, incoming] judicial representative of JOSEPH CORTIS
- [Directorship, incoming] judicial representative of JOSEF FORMOSA GAUCI
- [Directorship, incoming] legal representative of JOSEPH CORTIS
- [Directorship, incoming] legal representative of JOSEF FORMOSA GAUCI
- [Directorship, incoming] director of JOSEPH CORTIS