USM 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
- 2009-06-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041167
Relationships
- [Directorship, incoming] auditor of DARMANIN CAUCHI & CO
- [Directorship, incoming] director of ALLAN PEDERSEN
- [Directorship, incoming] director of KEVIN MIKKELSEN
- [Directorship, incoming] legal representative of KEVIN MIKKELSEN
- [Directorship, incoming] secretary of KEVIN MIKKELSEN
- [Directorship, incoming] judicial representative of KEVIN MIKKELSEN
- [Ownership, incoming] shareholder of JACOB LAIER CHRISTENSEN
- [Ownership, incoming] shareholder of HEIDI M.S. WEINOLDT DRYDEN
- [Ownership, incoming] shareholder of ALLAN PEDERSEN
- [Ownership, incoming] shareholder of THOMAS CHRISTENSEN
- [Ownership, incoming] shareholder of KEVIN MIKKELSEN APS
- [Ownership, incoming] shareholder of MICHAEL LARSEN APS
- [Ownership, incoming] shareholder of MGI FIDUCIARY SERVICES LIMITED
- [Ownership, incoming] shareholder of KOH CHIN KWEE
- [Ownership, incoming] shareholder of COLE BRADY DRYDEN
- [Ownership, incoming] shareholder of YAP BOON YEE