WININVEST 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
- 1975-07-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023636
Relationships
- [Directorship, incoming] auditor of JESMOND PACE
- [Directorship, incoming] director of DIETER FENECH
- [Directorship, incoming] legal representative of NORBERT P FENECH
- [Directorship, incoming] judicial representative of NORBERT P FENECH
- [Directorship, incoming] director of NORBERT P FENECH
- [Directorship, incoming] judicial representative of CHRISTOPHER FENECH
- [Directorship, incoming] director of CHRISTOPHER FENECH
- [Directorship, incoming] secretary of NORBERT P FENECH
- [Directorship, incoming] legal representative of CHRISTOPHER FENECH
- [Ownership, incoming] shareholder of NORBERT P FENECH
- [Directorship, incoming] legal representative of DIETER FENECH
- [Directorship, incoming] judicial representative of DIETER FENECH
- [Ownership, incoming] shareholder of CHRISTOPHER FENECH
- [Ownership, incoming] shareholder of DIETER FENECH
- [Ownership, incoming] shareholder of WINSTON FENECH
- [Directorship, incoming] legal representative of WINSTON FENECH
- [Directorship, incoming] director of WINSTON FENECH
- [Directorship, incoming] judicial representative of WINSTON FENECH