UC 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
- 2012-04-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051142
Relationships
- [Directorship, incoming] legal representative of JOHANN BORG
- [Directorship, incoming] director of ETIENNE CARABOTT
- [Directorship, incoming] judicial representative of JOSEF CASSAR
- [Directorship, incoming] director of JOHANN BORG
- [Directorship, incoming] judicial representative of ETIENNE CARABOTT
- [Directorship, incoming] legal representative of ETIENNE CARABOTT
- [Directorship, incoming] secretary of BRIAN TONNA
- [Directorship, incoming] director of IVAN CARABOTT
- [Directorship, incoming] legal representative of IVAN CARABOTT
- [Ownership, incoming] shareholder of JOHANN BORG
- [Ownership, incoming] shareholder of IVAN CARABOTT
- [Ownership, incoming] shareholder of JOSEF CASSAR
- [Directorship, incoming] judicial representative of IVAN CARABOTT
- [Directorship, incoming] director of JOSEF CASSAR
- [Ownership, incoming] shareholder of ETIENNE CARABOTT
- [Directorship, incoming] auditor of DFK (Malta) Farrugia, Farrugia & Co