Officer:
WDM TRUSTEES LIMITED
Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOLPA LIMITED | Shareholder | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED | Shareholder | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| DIXA LTD | Shareholder | - | - | 05-NOV-2012 | Malta | - | Paradise Papers |
| WIND & FIRE LIMITED | Shareholder | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| MERCHANT PAYMENT HOLDINGS LTD | Shareholder | - | - | 21-JAN-2013 | Malta | - | Paradise Papers |
| HPC LIMITED | Shareholder | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| H.Z.C. INVESTMENTS LIMITED | Shareholder | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| MASTER PRODUCTION LIMITED | Shareholder | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| GREMI LTD | Shareholder | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| SIGLA DIMA LIMITED | Shareholder | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| SEVEN ISLANDS HOLDING LIMITED | Shareholder | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| NY INVESTMENTS LIMITED | Shareholder | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| APO LIMITED | Shareholder | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| ROS.MA. INVESTMENTS HOLDING LIMITED | Shareholder | - | - | 06-JUL-2015 | Malta | - | Paradise Papers |
| AMAL AVIATION LIMITED | Shareholder | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
| NAG INTERNATIONAL LTD | Shareholder | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
| PLUS LIMITED | Shareholder | - | - | 14-NOV-2007 | Malta | - | Paradise Papers |
| BACK BACK INTERNATIONAL HOLDING LTD | Shareholder | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
| CHIRON DISTRIBUTION LTD | Shareholder | - | - | 27-DEC-2011 | 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.