by The International Consortium of Investigative Journalists
About Download Support Us

Officer

WNIC LTD

  • Connected to 1 address
  • Connected to 149 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AZOLLA HOLDINGS LIMITED Shareholder - - 28-FEB-2013 Malta - Paradise Papers - Malta corporate registry
BRANCH GLIDE HOLDINGS LIMITED Shareholder - - 03-APR-2013 Malta - Paradise Papers - Malta corporate registry
KAISERIN HOLDINGS LIMITED Shareholder - - 26-JUL-2013 Malta - Paradise Papers - Malta corporate registry
KINRERUNS HOLDINGS LIMITED Shareholder - - 09-MAY-2013 Malta - Paradise Papers - Malta corporate registry
KORVATUNTURI HOLDINGS LIMITED Shareholder - - 04-MAY-2012 Malta - Paradise Papers - Malta corporate registry
LASKAERA INVESTMENTS LIMITED Shareholder - - 04-MAY-2012 Malta - Paradise Papers - Malta corporate registry
MECSEK INVESTMENTS LIMITED Shareholder - - 05-APR-2012 Malta - Paradise Papers - Malta corporate registry
POLEROPED HOLDINGS LIMITED Shareholder - - 03-APR-2013 Malta - Paradise Papers - Malta corporate registry
RASUNDA EQUITIES LIMITED Shareholder - - 05-APR-2012 Malta - Paradise Papers - Malta corporate registry
REGNANT SOUTH HOLDINGS LIMITED Shareholder - - 26-JUL-2013 Malta - Paradise Papers - Malta corporate registry
SORTEDAM INVEST LIMITED Shareholder - - 04-MAY-2012 Malta - Paradise Papers - Malta corporate registry
SPORRAN HOLDINGS LIMITED Shareholder - - 15-JUL-2013 Malta - Paradise Papers - Malta corporate registry
SUJHAR HOLDINGS LIMITED Shareholder - - 27-SEP-2013 Malta - Paradise Papers - Malta corporate registry
TABRERE HOLDINGS LIMITED Shareholder - - 15-JUL-2013 Malta - Paradise Papers - Malta corporate registry
TIERA INVEST LIMITED Shareholder - - Malta - Paradise Papers - Malta corporate registry
TOMIAL HOLDINGS LIMITED Shareholder - - 26-JUL-2013 Malta - Paradise Papers - Malta corporate registry
TYKESON HOLDINGS LIMITED Shareholder - - 01-OCT-2013 Malta - Paradise Papers - Malta corporate registry
VERNIERS HOLDINGS LIMITED Shareholder - - 26-JUL-2013 Malta - Paradise Papers - Malta corporate registry
VITOSHA HOLDINGS LIMITED Shareholder - - 05-APR-2012 Malta - Paradise Papers - Malta corporate registry
WHITMORE HOLDINGS LIMITED Shareholder - - 04-MAY-2012 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now