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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

WDM Lex Advisory Ltd

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    16-APR-2004

Connections:

Officer (5)

Role From To Data From
WINSTON MAGRO Director - - Paradise Papers
WINSTON MAGRO Legal representative - - Paradise Papers
WINSTON MAGRO Judicial representative - - Paradise Papers
JONATHAN DE GIOVANNI Shareholder - - Paradise Papers
JONATHAN DE GIOVANNI Judicial representative - - Paradise Papers
JONATHAN DE GIOVANNI Legal representative - - Paradise Papers
JONATHAN DE GIOVANNI Director - - Paradise Papers
DIANE MAGRO DELIA Shareholder - - Paradise Papers
DIANE MAGRO DELIA Secretary - - Paradise Papers
DIANE MAGRO DELIA Legal representative - - Paradise Papers
DIANE MAGRO DELIA Director - - Paradise Papers
DIANE MAGRO DELIA Judicial representative - - Paradise Papers
DUNSTAN MAGRO Shareholder - - Paradise Papers
DUNSTAN MAGRO Judicial representative - - Paradise Papers
DUNSTAN MAGRO Legal representative - - Paradise Papers
DUNSTAN MAGRO Director - - Paradise Papers
BENJAMIN RIZZO Auditor - - Paradise Papers

Address (1)

Data From
35/1 Salvu Psaila Street, BIRKIRKARABKR9072, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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