DRINK WINE 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
- 2009-07-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041547
Relationships
- [Directorship, incoming] director of PAUL APAP BOLOGNA
- [Directorship, incoming] director of CHRISTIAN GANADO
- [Directorship, incoming] legal representative of CHRISTIAN GANADO
- [Directorship, incoming] secretary of CHRISTIAN GANADO
- [Directorship, incoming] judicial representative of CHRISTIAN GANADO
- [Directorship, incoming] director of CHRISTINA MELI BUGEJA
- [Directorship, incoming] judicial representative of ANDREW GANADO
- [Directorship, incoming] director of ANDREW GANADO
- [Ownership, incoming] shareholder of PAUL APAP BOLOGNA
- [Directorship, incoming] legal representative of ANDREW GANADO
- [Ownership, incoming] shareholder of CHRISTINA MELI BUGEJA
- [Directorship, incoming] judicial representative of PAUL APAP BOLOGNA
- [Ownership, incoming] shareholder of TRIS LIMITED
- [Directorship, incoming] judicial representative of CHRISTINA MELI BUGEJA
- [Directorship, incoming] legal representative of PAUL APAP BOLOGNA
- [Directorship, incoming] legal representative of CHRISTINA MELI BUGEJA
- [Directorship, incoming] auditor of DFK (Malta) Farrugia, Farrugia & Co