UNILINKS SERVICES 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
- 2012-03-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050679
Relationships
- [Directorship, incoming] auditor of CHRISTOPHER SPITERI
- [Directorship, incoming] director of BARBARA FARRUGIA
- [Directorship, incoming] legal representative of BARBARA FARRUGIA
- [Directorship, incoming] judicial representative of BARBARA FARRUGIA
- [Directorship, incoming] legal representative of JAN KARL FARRUGIA
- [Directorship, incoming] legal representative of AKRAM FAIK F. KREKCHI
- [Directorship, incoming] director of JAN KARL FARRUGIA
- [Ownership, incoming] shareholder of JAN KARL FARRUGIA
- [Directorship, incoming] judicial representative of JAN KARL FARRUGIA
- [Directorship, incoming] director of CHARLES CASSANO
- [Directorship, incoming] legal representative of CHARLES CASSANO
- [Ownership, incoming] shareholder of U.L. HOLDINGS LIMITED
- [Directorship, incoming] secretary of CHARLES CASSANO
- [Directorship, incoming] judicial representative of CHARLES CASSANO
- [Directorship, incoming] director of AKRAM FAIK F. KREKCHI
- [Directorship, incoming] judicial representative of AKRAM FAIK F. KREKCHI