Officer:
WTS Directors Ltd.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VM Property Holding Ltd. | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
| VM Property Holding Ltd. | Legal representative | - | - | Malta | Pending | Paradise Papers | |
| VM Property Holding Ltd. | Director | - | - | Malta | Pending | Paradise Papers | |
| Arias Ltd. | Shareholder | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| Arias Ltd. | Legal representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| Arias Ltd. | Judicial representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| Arias Ltd. | Director | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| White Trading Ltd. | Shareholder | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| White Trading Ltd. | Director | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| White Trading Ltd. | Legal representative | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| White Trading Ltd. | Judicial representative | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| Stark International Ltd | Shareholder | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| Stark International Ltd | Judicial representative | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| Stark International Ltd | Director | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| Stark International Ltd | Legal representative | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
Address (1)
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.