W & J COPPINI INVESTMENT SERVICES 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
- 2001-01-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55019583
Relationships
- [Directorship, incoming] legal representative of JOHN COPPINI
- [Directorship, incoming] auditor of FRANK GOLLCHER
- [Directorship, incoming] judicial representative of JOSEPH R (Jnr.) COPPINI
- [Directorship, incoming] legal representative of MARTIN COPPINI
- [Directorship, incoming] legal representative of JOSEPH R (Jnr.) COPPINI
- [Directorship, incoming] director of MARTIN COPPINI
- [Directorship, incoming] judicial representative of RAYMOND COPPINI
- [Directorship, incoming] director of JOSEPH R (Jnr.) COPPINI
- [Directorship, incoming] legal representative of RAYMOND COPPINI
- [Ownership, incoming] shareholder of MARTIN COPPINI
- [Ownership, incoming] shareholder of RAYMOND COPPINI
- [Ownership, incoming] shareholder of JOHN COPPINI
- [Directorship, incoming] judicial representative of MARTIN COPPINI
- [Directorship, incoming] director of RAYMOND COPPINI
- [Ownership, incoming] shareholder of W. & J. COPPINI & CO.
- [Ownership, incoming] shareholder of JOSEPH R (Jnr.) COPPINI
- [Directorship, incoming] director of JOHN COPPINI
- [Directorship, incoming] judicial representative of JOHN COPPINI
- [Directorship, incoming] secretary of JOHN COPPINI