UNITED COMINO FERRIES LTD
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
- 2009-11-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042341
Relationships
- [Directorship, incoming] judicial representative of MARK ANTHONY BAJADA
- [Directorship, incoming] legal representative of MARK ANTHONY BAJADA
- [Directorship, incoming] secretary of MARK ANTHONY BAJADA
- [Directorship, incoming] director of MARK ANTHONY BAJADA
- [Directorship, incoming] judicial representative of LORRIE XUEREB
- [Directorship, incoming] legal representative of LORRIE XUEREB
- [Directorship, incoming] auditor of JOE CORDINA
- [Directorship, incoming] director of LORRIE XUEREB
- [Directorship, incoming] legal representative of JOHNNIE SPITERI
- [Directorship, incoming] judicial representative of JOHNNIE SPITERI
- [Directorship, incoming] director of JOHNNIE SPITERI
- [Directorship, incoming] legal representative of JOSEPH XUEREB
- [Directorship, incoming] director of JOSEPH XUEREB
- [Directorship, incoming] judicial representative of JOSEPH XUEREB
- [Ownership, incoming] shareholder of MARK ANTHONY BAJADA
- [Ownership, incoming] shareholder of LORRIE XUEREB
- [Ownership, incoming] shareholder of JOHNNIE SPITERI
- [Ownership, incoming] shareholder of JOSEPH XUEREB