Officer:
WANITA HOLDINGS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAKREX PROPERTIES LIMITED | Shareholder | - | - | 09-MAY-2013 | Malta | - | Paradise Papers |
| GOZO SERVICES LIMITED | Shareholder | - | - | 15-OCT-1993 | Malta | - | Paradise Papers |
| J MAGRO HOLDINGS LIMITED | Shareholder | - | - | 26-MAR-1991 | Malta | - | Paradise Papers |
| SAVINA CREATIONS LIMITED | Shareholder | - | - | 13-OCT-2005 | Malta | - | Paradise Papers |
| MAGRO HOLDINGS & INVESTMENTS LIMITED | Shareholder | - | - | 04-MAR-2013 | Malta | - | 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.