Interwetten Holding 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
- 2004-11-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027799
Relationships
- [Directorship, incoming] legal representative of JAMES SCICLUNA
- [Directorship, incoming] judicial representative of JAMES SCICLUNA
- [Directorship, incoming] director of JAMES SCICLUNA
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] secretary of STUART P BLACKBURN
- [Ownership, incoming] shareholder of WOLFGANG FABIAN BETEILIGUNGSGMBH
- [Ownership, incoming] shareholder of FABIAN WOLFGANG
- [Ownership, incoming] shareholder of MARTIN BERNARDINI
- [Ownership, incoming] shareholder of APHRODITE PRIVATSTIFTUNG
- [Ownership, incoming] shareholder of GUNTER SCHUTZ
- [Ownership, incoming] shareholder of MOVE HOLDING GmbH
- [Ownership, incoming] shareholder of CHRISTOPH LEITGEB
- [Ownership, incoming] shareholder of THOMAS FABIAN
- [Ownership, incoming] shareholder of HEINZ PATZELT jun.
- [Ownership, incoming] shareholder of BIRGIT GUCKLHORN
- [Ownership, incoming] shareholder of BIRGIT PURKHAUSER
- [Ownership, incoming] shareholder of KARL RICKL
- [Ownership, incoming] shareholder of WERNER REINWALD