by The International Consortium of Investigative Journalists
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Officer

WDM TRUSTEES LIMITED

  • Connected to 1 address
  • Connected to 35 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMAL AVIATION LIMITED Shareholder - - 30-SEP-2014 Malta - Paradise Papers - Malta corporate registry
APO LIMITED Shareholder - - 23-DEC-2016 Malta - Paradise Papers - Malta corporate registry
CHIRON DISTRIBUTION LTD Shareholder - - 27-DEC-2011 Malta - Paradise Papers - Malta corporate registry
DIXA LTD Shareholder - - 05-NOV-2012 Malta - Paradise Papers - Malta corporate registry
GREMI LTD Shareholder - - 10-JUL-2014 Malta - Paradise Papers - Malta corporate registry
H.Z.C. INVESTMENTS LIMITED Shareholder - - 10-DEC-2015 Malta - Paradise Papers - Malta corporate registry
HOLPA LIMITED Shareholder - - 20-FEB-2015 Malta - Paradise Papers - Malta corporate registry
HPC LIMITED Shareholder - - 14-JUL-2016 Malta - Paradise Papers - Malta corporate registry
MASTER PRODUCTION LIMITED Shareholder - - 14-APR-2015 Malta - Paradise Papers - Malta corporate registry
MC0002US2012 LTD Shareholder - - 05-NOV-2012 Malta - Paradise Papers - Malta corporate registry
MERCHANT PAYMENT HOLDINGS LTD Shareholder - - 21-JAN-2013 Malta - Paradise Papers - Malta corporate registry
NY INVESTMENTS LIMITED Shareholder - - 13-APR-2015 Malta - Paradise Papers - Malta corporate registry
PLUS LIMITED Shareholder - - 14-NOV-2007 Malta - Paradise Papers - Malta corporate registry
ROS.MA. INVESTMENTS HOLDING LIMITED Shareholder - - 06-JUL-2015 Malta - Paradise Papers - Malta corporate registry
SEVEN ISLANDS HOLDING LIMITED Shareholder - - 16-DEC-2014 Malta - Paradise Papers - Malta corporate registry
SIGLA DIMA LIMITED Shareholder - - 14-JUL-2016 Malta - Paradise Papers - Malta corporate registry
SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED Shareholder - - 23-NOV-2015 Malta - Paradise Papers - Malta corporate registry
WIND & FIRE LIMITED Shareholder - - 16-DEC-2014 Malta - Paradise Papers - Malta corporate registry
YUGO HOLDINGS LTD Shareholder - - 27-DEC-2011 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
35/1 SALVU PSAILA STREET BIRKIRKARA BKR 9072 Paradise Papers - Malta corporate registry
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