WINS 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
- 2005-09-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030032
Relationships
- [Directorship, incoming] director of JEAN-NOEL COLCY
- [Directorship, incoming] judicial representative of OLIVIER ANSTETT
- [Directorship, incoming] legal representative of JEAN-NOEL COLCY
- [Directorship, incoming] legal representative of OLIVIER ANSTETT
- [Directorship, incoming] director of OLIVIER ANSTETT
- [Directorship, incoming] judicial representative of JEAN-NOEL COLCY
- [Directorship, incoming] director of ARIANE ROSSI
- [Directorship, incoming] legal representative of ARIANE ROSSI
- [Directorship, incoming] secretary of DONALD SCHEMBRI
- [Directorship, incoming] judicial representative of TONY M MEJLAQ
- [Directorship, incoming] director of TONY M MEJLAQ
- [Directorship, incoming] judicial representative of ARIANE ROSSI
- [Directorship, incoming] legal representative of HECTOR FENECH
- [Directorship, incoming] judicial representative of HECTOR FENECH
- [Directorship, incoming] auditor of RSM MALTA
- [Directorship, incoming] legal representative of TONY M MEJLAQ
- [Ownership, incoming] shareholder of SKYLOGIC S.p.A.
- [Directorship, incoming] director of HECTOR FENECH
- [Ownership, incoming] shareholder of MALTASAT INTERNATIONAL LIMITED
- [Directorship, incoming] legal representative of WARREN MEJLAQ
- [Directorship, incoming] director of WARREN MEJLAQ
- [Directorship, incoming] judicial representative of WARREN MEJLAQ