ULMART HOLDINGS 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
- 2016-01-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55071087
Relationships
- [Directorship, incoming] judicial representative of GERARD JAN VAN SPALL
- [Directorship, incoming] legal representative of STELLA APPIOU
- [Directorship, incoming] judicial representative of PETER GEORGE PETROU
- [Directorship, incoming] secretary of ALISTAIR SCHEMBRI
- [Directorship, incoming] legal representative of GERARD JAN VAN SPALL
- [Directorship, incoming] secretary of MARCO BUGELLI
- [Directorship, incoming] director of GERARD JAN VAN SPALL
- [Ownership, incoming] shareholder of SVOBODA CORPORATION
- [Ownership, incoming] shareholder of KOSHIGI LTD
- [Directorship, incoming] judicial representative of NICHOLAS CHARLES TERRY
- [Directorship, incoming] legal representative of NICHOLAS CHARLES TERRY
- [Ownership, incoming] shareholder of DONNA UNION FOUNDATION
- [Directorship, incoming] judicial representative of STELLA APPIOU
- [Directorship, incoming] director of PETER GEORGE PETROU
- [Directorship, incoming] director of STELLA APPIOU
- [Directorship, incoming] legal representative of PETER GEORGE PETROU
- [Directorship, incoming] director of NICHOLAS CHARLES TERRY