UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56082936

Relationships (showing 100 of 214)

[Directorship, outgoing] director of Klondike Group (Malta) Limited
[Directorship, outgoing] director of INTERCON HOLDING LTD.
[Directorship, outgoing] director of BLUE LIMITED
[Directorship, outgoing] judicial representative of ULYSSE HOLDING LIMITED
[Directorship, outgoing] legal representative of ENERGY RESEARCH INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of Triple Five Ventures Limited
[Directorship, outgoing] judicial representative of BAYSWATER INVESTMENTS LIMITED
[Directorship, outgoing] director of ASCALON HOLDINGS LIMITED
[Directorship, outgoing] legal representative of VERMEG MALTA LIMITED
[Directorship, outgoing] director of RAYCROWN HOLDING LIMITED
[Directorship, outgoing] director of X100 HOLDING LTD
[Directorship, outgoing] legal representative of VERMEG MALTA FINANCE LIMITED
[Directorship, outgoing] legal representative of KZ RIH LIMITED
[Directorship, outgoing] legal representative of DR FINANCE MALTA LIMITED
[Directorship, outgoing] legal representative of DR FINANCE LIMITED
[Directorship, outgoing] legal representative of POINTLINE INVESTMENT LIMITED
[Directorship, outgoing] judicial representative of GREATNESS LIMITED
[Directorship, outgoing] legal representative of PILOS HOLDING LIMITED
[Directorship, outgoing] judicial representative of YET SIR MANAGEMENT B.V.
[Directorship, outgoing] director of TDAFC (Malta) Limited
[Directorship, outgoing] judicial representative of Comox Holding Company Limited
[Directorship, outgoing] judicial representative of THOBIN Equine Limited
[Directorship, outgoing] director of Legatum Limited
[Directorship, outgoing] judicial representative of VALUAD LIMITED
[Directorship, outgoing] legal representative of BAYSWATER INVESTMENTS LIMITED
[Directorship, outgoing] director of SEC Limited
[Directorship, outgoing] legal representative of EUROMED STEEL TRADING LIMITED
[Directorship, outgoing] director of FINELLA INVESTMENTS LIMITED
[Directorship, outgoing] director of GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of RAYCROWN (MALTA) LIMITED
[Directorship, outgoing] director of ARLON INTERNATIONAL LTD
[Directorship, outgoing] director of VERMEG MALTA FINANCE LIMITED
[Directorship, outgoing] director of VANDUTCH MARINE HOLDING LIMITED
[Directorship, outgoing] judicial representative of ATLASES LIMITED
[Directorship, outgoing] judicial representative of GRACE BAY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of DR FINANCE LIMITED
[Directorship, outgoing] judicial representative of PILOS HOLDING LIMITED
[Directorship, outgoing] legal representative of TDAFC (Malta) Limited
[Directorship, outgoing] director of Comox Holding Company Limited
[Directorship, outgoing] judicial representative of Klondike Group (Malta) Limited
[Directorship, outgoing] legal representative of Flydutch (Malta) Limited
[Directorship, outgoing] director of VALUAD LIMITED
[Directorship, outgoing] judicial representative of ENERGY RESEARCH INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of Triple Five Ventures Limited
[Directorship, outgoing] legal representative of VICTORIA CONSTRUCTION ADVISORY LTD.
[Directorship, outgoing] legal representative of HEGG HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SEC Limited
[Directorship, outgoing] director of EUROMED STEEL TRADING LIMITED
[Directorship, outgoing] director of FBLUX HOLDINGS LIMITED
[Directorship, outgoing] legal representative of TDAFC MALTA - LUX LIMITED
[Directorship, outgoing] director of RED ROCK MINERALS HOLDINGS LIMITED
[Directorship, outgoing] legal representative of Helios Investment Holding Limited
[Directorship, outgoing] director of ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED
[Directorship, outgoing] legal representative of RAYCROWN HOLDING LIMITED
[Directorship, outgoing] legal representative of YET SIR MANAGEMENT MALTA LIMITED
[Directorship, outgoing] director of VINTAGE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ARLON INTERNATIONAL LTD
[Directorship, outgoing] judicial representative of VANDUTCH MARINE HOLDING LIMITED
[Directorship, outgoing] judicial representative of EIKON TECHNOLOGIES LIMITED
[Directorship, outgoing] judicial representative of KZ RIH LIMITED
[Directorship, outgoing] director of ATLASES LIMITED
[Directorship, outgoing] director of SLIEMA TRADING LIMITED
[Directorship, outgoing] judicial representative of DR FINANCE MALTA LIMITED
[Directorship, outgoing] legal representative of KLINGENBERG (MALTA) LIMITED
[Directorship, outgoing] legal representative of LIQUID & SOLID INVESTMENTS LIMITED
[Directorship, outgoing] director of QUETZALCOATL B.V.
[Directorship, outgoing] legal representative of YET SIR MANAGEMENT B.V.
[Directorship, outgoing] judicial representative of S.F. HOLDING B.V.
[Directorship, outgoing] judicial representative of VALETTA ENTERPRISES & TRADING LTD
[Directorship, outgoing] legal representative of K13 Malta Limited
[Directorship, outgoing] judicial representative of INTERCON HOLDING LTD.
[Directorship, outgoing] judicial representative of BLUE LIMITED
[Directorship, outgoing] legal representative of THOBIN Equine Limited
[Directorship, outgoing] legal representative of ULYSSE HOLDING LIMITED
[Directorship, outgoing] judicial representative of UNIIK CAPITAL LIMITED
[Directorship, outgoing] director of Triple Five Holdings Limited
[Directorship, outgoing] director of Triple Five Ventures Limited
[Directorship, outgoing] director of COLDROCK INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of EUROMED STEEL TRADING LIMITED
[Directorship, outgoing] legal representative of SERVER OPERATING SYSTEMS LIMITED
[Directorship, outgoing] judicial representative of PhiloBuddhi Limited
[Directorship, outgoing] legal representative of PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITED
[Directorship, outgoing] legal representative of PRIORITY 1 AIR RESCUE INTERNATIONAL LIMITED
[Directorship, outgoing] director of RAYCROWN (MALTA) LIMITED
[Directorship, outgoing] legal representative of ENTRI HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of X100 HOLDING LTD
[Directorship, outgoing] director of EIKON TECHNOLOGIES LIMITED
[Directorship, outgoing] judicial representative of EPAC TECHNOLOGIES LIMITED
[Directorship, outgoing] judicial representative of SLIEMA TRADING LIMITED
[Directorship, outgoing] legal representative of GRACE BAY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of POINTLINE INVESTMENT LIMITED
[Directorship, outgoing] director of GREATNESS LIMITED
[Directorship, outgoing] director of YET SIR MANAGEMENT B.V.
[Directorship, outgoing] judicial representative of TDAFC (Malta) Limited
[Directorship, outgoing] director of K13 Malta Limited
[Directorship, outgoing] judicial representative of Legatum Limited
[Directorship, outgoing] judicial representative of Flydutch (Malta) Limited
[Directorship, outgoing] director of ENERGY RESEARCH INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of ASCALON HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of COLDROCK INVESTMENTS LIMITED