WDM Lex Advisory Ltd
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
- 2004-04-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55026374
Relationships
- [Directorship, incoming] judicial representative of JONATHAN DE GIOVANNI
- [Directorship, incoming] legal representative of DIANE MAGRO DELIA
- [Directorship, incoming] secretary of DIANE MAGRO DELIA
- [Directorship, incoming] legal representative of DUNSTAN MAGRO
- [Directorship, incoming] director of DUNSTAN MAGRO
- [Ownership, incoming] shareholder of DUNSTAN MAGRO
- [Directorship, incoming] judicial representative of DUNSTAN MAGRO
- [Directorship, incoming] director of JONATHAN DE GIOVANNI
- [Directorship, incoming] judicial representative of DIANE MAGRO DELIA
- [Directorship, incoming] auditor of BENJAMIN RIZZO
- [Directorship, incoming] director of DIANE MAGRO DELIA
- [Ownership, incoming] shareholder of JONATHAN DE GIOVANNI
- [Ownership, incoming] shareholder of DIANE MAGRO DELIA
- [Directorship, incoming] legal representative of JONATHAN DE GIOVANNI
- [Directorship, incoming] judicial representative of WINSTON MAGRO
- [Directorship, incoming] legal representative of WINSTON MAGRO
- [Directorship, incoming] director of WINSTON MAGRO