WINE AFFAIRS COMPANY 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
- 2008-07-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038700
Relationships
- [Directorship, incoming] judicial representative of MARK SCHEMBRI
- [Directorship, incoming] legal representative of MARK SCHEMBRI
- [Directorship, incoming] director of MARK SCHEMBRI
- [Directorship, incoming] judicial representative of KONRAD FERRIS
- [Directorship, incoming] director of KONRAD FERRIS
- [Directorship, incoming] legal representative of KONRAD FERRIS
- [Directorship, incoming] legal representative of CHRISTOPHER CARUANA TURNER
- [Directorship, incoming] director of CHRISTOPHER CARUANA TURNER
- [Directorship, incoming] judicial representative of CHRISTOPHER CARUANA TURNER
- [Ownership, incoming] shareholder of KONRAD FERRIS
- [Ownership, incoming] shareholder of CHRISTOPHER CARUANA TURNER
- [Directorship, incoming] secretary of PAUL CARUANA TURNER
- [Directorship, incoming] legal representative of MAURIZIO FRANCICA
- [Directorship, incoming] judicial representative of MAURIZIO FRANCICA
- [Directorship, incoming] director of MAURIZIO FRANCICA
- [Directorship, incoming] auditor of EF & CO