WISMAYER 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: 1999-10-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55016957

Relationships

[Directorship, incoming] legal representative of MATTHEW WISMAYER
[Directorship, incoming] director of MATTHEW WISMAYER
[Directorship, incoming] judicial representative of MATTHEW WISMAYER
[Directorship, incoming] legal representative of LORRAINE BEZZINA
[Directorship, incoming] director of LORRAINE BEZZINA
[Directorship, incoming] judicial representative of LORRAINE BEZZINA
[Directorship, incoming] director of GILLIAN DE GAETANO
[Directorship, incoming] judicial representative of GILLIAN DE GAETANO
[Directorship, incoming] legal representative of GILLIAN DE GAETANO
[Directorship, incoming] director of GLORIA ZAMPA
[Directorship, incoming] legal representative of GLORIA ZAMPA
[Directorship, incoming] judicial representative of ANTHONY WISMAYER
[Directorship, incoming] legal representative of ANTHONY WISMAYER
[Directorship, incoming] judicial representative of ROLAND WISMAYER
[Directorship, incoming] director of ANTHONY WISMAYER
[Directorship, incoming] secretary of ANTHONY WISMAYER
[Directorship, incoming] judicial representative of PHILIP WISMAYER
[Directorship, incoming] director of OSWALD WISMAYER
[Directorship, incoming] legal representative of ELIZABETH FARRUGIA WISMAYER
[Directorship, incoming] judicial representative of GLORIA ZAMPA
[Directorship, incoming] judicial representative of ELIZABETH FARRUGIA WISMAYER
[Directorship, incoming] director of ELIZABETH FARRUGIA WISMAYER
[Ownership, incoming] shareholder of LORRAINE BEZZINA
[Ownership, incoming] shareholder of GILLIAN DE GAETANO
[Ownership, incoming] shareholder of GLORIA ZAMPA
[Ownership, incoming] shareholder of ANTHONY WISMAYER
[Ownership, incoming] shareholder of ELIZABETH FARRUGIA WISMAYER
[Ownership, incoming] shareholder of ROLAND WISMAYER
[Ownership, incoming] shareholder of PHILIP WISMAYER
[Ownership, incoming] shareholder of OSWALD WISMAYER
[Directorship, incoming] director of ROLAND WISMAYER
[Directorship, incoming] legal representative of OSWALD WISMAYER
[Directorship, incoming] legal representative of PHILIP WISMAYER
[Ownership, incoming] shareholder of JOHN WISMAYER
[Directorship, incoming] director of PHILIP WISMAYER
[Directorship, incoming] auditor of MICHAEL SCICLUNA
[Directorship, incoming] judicial representative of OSWALD WISMAYER
[Directorship, incoming] legal representative of ROLAND WISMAYER