Officer:
WNIC LTD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (149)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADHARMA HOLDINGS LIMITED | Shareholder | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
| DIAKERED HOLDINGS LIMITED | Shareholder | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
| ARNATTO HOLDINGS LIMITED | Shareholder | - | - | 26-JUL-2013 | Malta | - | Paradise Papers |
| MECSEK INVESTMENTS LIMITED | Shareholder | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
| TARO RIND HOLDINGS LIMITED | Shareholder | - | - | 23-AUG-2013 | Malta | - | Paradise Papers |
| SOLANIN HOLDINGS LIMITED | Shareholder | - | - | 31-OCT-2013 | Malta | - | Paradise Papers |
| EIDOFERI HOLDINGS LIMITED | Shareholder | - | - | 15-OCT-2015 | Malta | - | Paradise Papers |
| RADIALE HOLDINGS LIMITED | Shareholder | - | - | 23-AUG-2013 | Malta | - | Paradise Papers |
| TIERA INVEST LIMITED | Shareholder | - | - | Malta | - | Paradise Papers | |
| ORDALIUM HOLDINGS LIMITED | Shareholder | - | - | 06-NOV-2013 | Malta | - | Paradise Papers |
| BRANCH GLIDE HOLDINGS LIMITED | Shareholder | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
| NANOGON HOLDINGS LIMITED | Shareholder | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
| ASCONE HOLDINGS LIMITED | Shareholder | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
| FAIR HALLS HOLDINGS LIMITED | Shareholder | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| BAKSTONE HOLDINGS LIMITED | Shareholder | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| INONEL HOLDINGS LIMITED | Shareholder | - | - | 15-OCT-2015 | Malta | - | Paradise Papers |
| KAISERIN HOLDINGS LIMITED | Shareholder | - | - | 26-JUL-2013 | Malta | - | Paradise Papers |
| CARBORA HOLDINGS LIMITED | Shareholder | - | - | 27-AUG-2013 | Malta | - | Paradise Papers |
| FAROLITO HOLDINGS LIMITED | Shareholder | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| CANTIONS HOLDINGS LIMITED | Shareholder | - | - | 07-FEB-2014 | 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.