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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WANITA HOLDINGS LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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

Address (2)

Data From
NO 1, TOMATOES STREET XEWKIJA INDUSTRIAL ESTATE, XEWKIJA (GOZO) Paradise Papers
NO. 1, TOMATOES STREET, XEWKIJA INDUSTRIAL ESTATE, XEWKIJA (GOZO) XWK 3000 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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