by The International Consortium of Investigative Journalists
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Officer

WDM Lex Advisory Ltd

  • Connected to 1 address
  • Connected to 29 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
3G Entertainment Ltd. Director - - 28-MAR-2014 Malta - Paradise Papers - Malta corporate registry
3G Entertainment Ltd. Judicial representative - - 28-MAR-2014 Malta - Paradise Papers - Malta corporate registry
3G Entertainment Ltd. Legal representative - - 28-MAR-2014 Malta - Paradise Papers - Malta corporate registry
AMAL AVIATION LIMITED Legal representative - - 30-SEP-2014 Malta - Paradise Papers - Malta corporate registry
AMAL AVIATION LIMITED Director - - 30-SEP-2014 Malta - Paradise Papers - Malta corporate registry
AMAL AVIATION LIMITED Judicial representative - - 30-SEP-2014 Malta - Paradise Papers - Malta corporate registry
APO LIMITED Legal representative - - 23-DEC-2016 Malta - Paradise Papers - Malta corporate registry
APO LIMITED Judicial representative - - 23-DEC-2016 Malta - Paradise Papers - Malta corporate registry
APO LIMITED Director - - 23-DEC-2016 Malta - Paradise Papers - Malta corporate registry
DOMINO EGO LIMITED Director - - 29-SEP-2016 Malta - Paradise Papers - Malta corporate registry
DOMINO EGO LIMITED Judicial representative - - 29-SEP-2016 Malta - Paradise Papers - Malta corporate registry
DOMINO EGO LIMITED Legal representative - - 29-SEP-2016 Malta - Paradise Papers - Malta corporate registry
GREMI LTD Judicial representative - - 10-JUL-2014 Malta - Paradise Papers - Malta corporate registry
GREMI LTD Director - - 10-JUL-2014 Malta - Paradise Papers - Malta corporate registry
GREMI LTD Legal representative - - 10-JUL-2014 Malta - Paradise Papers - Malta corporate registry
H.Z.C. INVESTMENTS LIMITED Director - - 10-DEC-2015 Malta - Paradise Papers - Malta corporate registry
H.Z.C. INVESTMENTS LIMITED Legal representative - - 10-DEC-2015 Malta - Paradise Papers - Malta corporate registry
H.Z.C. INVESTMENTS LIMITED Judicial representative - - 10-DEC-2015 Malta - Paradise Papers - Malta corporate registry
HOLPA LIMITED Director - - 20-FEB-2015 Malta - Paradise Papers - Malta corporate registry
HOLPA LIMITED Judicial representative - - 20-FEB-2015 Malta - Paradise Papers - Malta corporate registry
HOLPA LIMITED Legal representative - - 20-FEB-2015 Malta - Paradise Papers - Malta corporate registry
HPC LIMITED Judicial representative - - 14-JUL-2016 Malta - Paradise Papers - Malta corporate registry
HPC LIMITED Legal representative - - 14-JUL-2016 Malta - Paradise Papers - Malta corporate registry
HPC LIMITED Director - - 14-JUL-2016 Malta - Paradise Papers - Malta corporate registry
MASTER PRODUCTION LIMITED Judicial representative - - 14-APR-2015 Malta - Paradise Papers - Malta corporate registry
MASTER PRODUCTION LIMITED Legal representative - - 14-APR-2015 Malta - Paradise Papers - Malta corporate registry
MASTER PRODUCTION LIMITED Director - - 14-APR-2015 Malta - Paradise Papers - Malta corporate registry
MORI CAPITAL MANAGEMENT LIMITED Director - - 08-OCT-2014 Malta - Paradise Papers - Malta corporate registry
MORI CAPITAL MANAGEMENT LIMITED Legal representative - - 08-OCT-2014 Malta - Paradise Papers - Malta corporate registry
MORI CAPITAL MANAGEMENT LIMITED Judicial representative - - 08-OCT-2014 Malta - Paradise Papers - Malta corporate registry
NINA FUND SICAV P.L.C. Secretary - - 15-MAR-2016 Malta - Paradise Papers - Malta corporate registry
NY INVESTMENTS LIMITED Director - - 13-APR-2015 Malta - Paradise Papers - Malta corporate registry
NY INVESTMENTS LIMITED Judicial representative - - 13-APR-2015 Malta - Paradise Papers - Malta corporate registry
NY INVESTMENTS LIMITED Legal representative - - 13-APR-2015 Malta - Paradise Papers - Malta corporate registry
PLUS LIMITED Legal representative - - 14-NOV-2007 Malta - Paradise Papers - Malta corporate registry
PLUS LIMITED Director - - 14-NOV-2007 Malta - Paradise Papers - Malta corporate registry
PLUS LIMITED Judicial representative - - 14-NOV-2007 Malta - Paradise Papers - Malta corporate registry
RELINK LIMITED Director - - 25-SEP-2013 Malta - Paradise Papers - Malta corporate registry
RELINK LIMITED Legal representative - - 25-SEP-2013 Malta - Paradise Papers - Malta corporate registry
RELINK LIMITED Judicial representative - - 25-SEP-2013 Malta - Paradise Papers - Malta corporate registry
ROS.MA. INVESTMENTS HOLDING LIMITED Director - - 06-JUL-2015 Malta - Paradise Papers - Malta corporate registry
ROS.MA. INVESTMENTS HOLDING LIMITED Judicial representative - - 06-JUL-2015 Malta - Paradise Papers - Malta corporate registry
ROS.MA. INVESTMENTS HOLDING LIMITED Legal representative - - 06-JUL-2015 Malta - Paradise Papers - Malta corporate registry
SEVEN ISLANDS HOLDING LIMITED Judicial representative - - 16-DEC-2014 Malta - Paradise Papers - Malta corporate registry
SEVEN ISLANDS HOLDING LIMITED Director - - 16-DEC-2014 Malta - Paradise Papers - Malta corporate registry
SEVEN ISLANDS HOLDING LIMITED Legal representative - - 16-DEC-2014 Malta - Paradise Papers - Malta corporate registry
SIGLA DIMA LIMITED Judicial representative - - 14-JUL-2016 Malta - Paradise Papers - Malta corporate registry
SIGLA DIMA LIMITED Director - - 14-JUL-2016 Malta - Paradise Papers - Malta corporate registry
SIGLA DIMA LIMITED Legal representative - - 14-JUL-2016 Malta - Paradise Papers - Malta corporate registry
SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED Director - - 23-NOV-2015 Malta - Paradise Papers - Malta corporate registry
SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED Legal representative - - 23-NOV-2015 Malta - Paradise Papers - Malta corporate registry
SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED Judicial representative - - 23-NOV-2015 Malta - Paradise Papers - Malta corporate registry
WIND & FIRE LIMITED Director - - 16-DEC-2014 Malta - Paradise Papers - Malta corporate registry
WIND & FIRE LIMITED Judicial representative - - 16-DEC-2014 Malta - Paradise Papers - Malta corporate registry
WIND & FIRE LIMITED Legal representative - - 16-DEC-2014 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
35/1 Salvu Psaila Street BIRKIRKARA BKR9072 Paradise Papers - Malta corporate registry
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