UTS 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
- 2014-01-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058522
Relationships
- [Directorship, incoming] director of FRANCIS GALEA
- [Directorship, incoming] legal representative of FRANCIS GALEA
- [Directorship, incoming] judicial representative of FRANCIS GALEA
- [Directorship, incoming] director of LEONE GRECH
- [Directorship, incoming] judicial representative of LEONE GRECH
- [Directorship, incoming] legal representative of LEONE GRECH
- [Directorship, incoming] judicial representative of NAZZARENO ABELA
- [Directorship, incoming] secretary of NAZZARENO ABELA
- [Directorship, incoming] director of EMMANUEL ZARB
- [Directorship, incoming] director of NAZZARENO ABELA
- [Directorship, incoming] legal representative of NAZZARENO ABELA
- [Directorship, incoming] judicial representative of EMMANUEL ZARB
- [Directorship, incoming] director of JOSEPH ABELA
- [Directorship, incoming] legal representative of EMMANUEL ZARB
- [Directorship, incoming] legal representative of JOSEPH ABELA
- [Ownership, incoming] shareholder of SUPREME TRAVEL LIMITED
- [Ownership, incoming] shareholder of ZARB COACHES LIMITED
- [Ownership, incoming] shareholder of FOCAL POINT TRANSPORT CO-OP LIMITED
- [Directorship, incoming] judicial representative of JOSEPH ABELA
- [Ownership, incoming] shareholder of A.I.L. LIMITED
- [Ownership, incoming] shareholder of KOOPERATTIVA TAL-COACHES (KOPTACO) LTD