UNICO 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
- 1984-03-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55063757
Relationships
- [Directorship, incoming] secretary of GODWIN SPITERI
- [Directorship, incoming] director of JOSIANNE TONNA
- [Directorship, incoming] judicial representative of JOSIANNE TONNA
- [Directorship, incoming] legal representative of JOSIANNE TONNA
- [Directorship, incoming] judicial representative of SIMON GATT BALDACCHINO
- [Directorship, incoming] legal representative of SIMON GATT BALDACCHINO
- [Directorship, incoming] judicial representative of EDMUND GATT BALDACCHINO
- [Ownership, incoming] shareholder of JOSIANNE TONNA
- [Directorship, incoming] legal representative of EDMUND GATT BALDACCHINO
- [Ownership, incoming] shareholder of SIMON GATT BALDACCHINO
- [Ownership, incoming] shareholder of EDMUND GATT BALDACCHINO
- [Ownership, incoming] shareholder of DOLORES GATT BALDACCHINO
- [Directorship, incoming] legal representative of DOLORES GATT BALDACCHINO
- [Directorship, incoming] judicial representative of DOLORES GATT BALDACCHINO
- [Directorship, incoming] director of DOLORES GATT BALDACCHINO
- [Directorship, incoming] director of SIMON GATT BALDACCHINO
- [Directorship, incoming] director of EDMUND GATT BALDACCHINO
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS