Officer:
DIANE MAGRO DELIA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERCHANT PAYMENT HOLDINGS LTD | Secretary | - | - | 21-JAN-2013 | Malta | - | Paradise Papers |
| ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED | Liquidator | - | - | 18-APR-2000 | Malta | Struck Off | Paradise Papers |
| DIXA LTD | Secretary | - | - | 05-NOV-2012 | Malta | - | Paradise Papers |
| YUGO HOLDINGS LTD | Secretary | - | - | 27-DEC-2011 | Malta | - | Paradise Papers |
| MERCHANT PAYMENT LTD | Secretary | - | - | 21-JAN-2013 | Malta | - | Paradise Papers |
| CHIRON DISTRIBUTION LTD | Secretary | - | - | 27-DEC-2011 | Malta | - | Paradise Papers |
| WDM INTERNATIONAL LTD | Shareholder | - | - | 11-JAN-2002 | Malta | - | Paradise Papers |
| WDI LIMITED | Judicial representative | - | - | 22-NOV-1999 | Malta | Struck Off | Paradise Papers |
| WDI LIMITED | Director | - | - | 22-NOV-1999 | Malta | Struck Off | Paradise Papers |
| WDI LIMITED | Secretary | - | - | 22-NOV-1999 | Malta | Struck Off | Paradise Papers |
| WDM TRUSTEES LIMITED | Shareholder | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| WDM TRUSTEES LIMITED | Secretary | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| WDM TRUSTEES LIMITED | Judicial representative | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| WDM TRUSTEES LIMITED | Director | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| WDM TRUSTEES LIMITED | Legal representative | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| WDM Lex Advisory Ltd | Shareholder | - | - | 16-APR-2004 | Malta | - | Paradise Papers |
| WDM Lex Advisory Ltd | Secretary | - | - | 16-APR-2004 | Malta | - | Paradise Papers |
| WDM Lex Advisory Ltd | Legal representative | - | - | 16-APR-2004 | Malta | - | Paradise Papers |
| WDM Lex Advisory Ltd | Director | - | - | 16-APR-2004 | Malta | - | Paradise Papers |
| WDM Lex Advisory Ltd | Judicial representative | - | - | 16-APR-2004 | Malta | - | Paradise Papers |
Address (5)
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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.