WINEX HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1997-06-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55012794
Relationships
- [Directorship, incoming] director of WILLIAM CARBONARO
- [Directorship, incoming] legal representative of WILLIAM CARBONARO
- [Directorship, incoming] judicial representative of WILLIAM CARBONARO
- [Directorship, incoming] secretary of ANTHONY PARLATO TRIGONA
- [Directorship, incoming] legal representative of ANTHONY PARLATO TRIGONA
- [Directorship, incoming] director of ANTHONY PARLATO TRIGONA
- [Directorship, incoming] judicial representative of ANTHONY PARLATO TRIGONA
- [Directorship, incoming] director of EDWARD MICALLEF
- [Directorship, incoming] judicial representative of EDWARD MICALLEF
- [Directorship, incoming] legal representative of EDWARD MICALLEF
- [Ownership, incoming] shareholder of DAVID VASSALLO
- [Ownership, incoming] shareholder of LEONARD VASSALLO
- [Ownership, incoming] shareholder of EDWARD MICALLEF
- [Ownership, incoming] shareholder of CARLA CARBONARO
- [Ownership, incoming] shareholder of FRANCIS CARBONARO
- [Ownership, incoming] shareholder of JOSEPH CINI
- [Ownership, incoming] shareholder of JOSEPH MIZZI
- [Ownership, incoming] shareholder of JOSEPH PACE
- [Ownership, incoming] shareholder of JOHN CINI
- [Ownership, incoming] shareholder of ALFRED CUSCHIERI
- [Ownership, incoming] shareholder of REGENT HOLDINGS LIMITED
- [Directorship, incoming] legal representative of JOSEPH MIZZI
- [Directorship, incoming] director of JOSEPH MIZZI
- [Directorship, incoming] judicial representative of JOSEPH MIZZI
- [Ownership, incoming] shareholder of RAS HOLDINGS & CO
- [Ownership, incoming] shareholder of RAYMOND VASSALLO
- [Directorship, incoming] auditor of ANDREW GALEA & ASSOCIATES