WINAWAGE INTERNATIONAL 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
- 2009-12-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042749
Relationships
- [Directorship, incoming] secretary of NICOLAS JOHN LYNES
- [Directorship, incoming] director of NICHOLAS JOHN LYNES
- [Directorship, incoming] judicial representative of NICHOLAS JOHN LYNES
- [Directorship, incoming] legal representative of NICHOLAS JOHN LYNES
- [Directorship, incoming] auditor of RAYMOND J VELLA
- [Directorship, incoming] judicial representative of STANISLAV KRASIMIROV NIKOLOV
- [Directorship, incoming] director of STANISLAV KRASIMIROV NIKOLOV
- [Directorship, incoming] legal representative of STANISLAV KRASIMIROV NIKOLOV
- [Ownership, incoming] shareholder of CHRISTOPHER JOHN KERSHAW
- [Ownership, incoming] shareholder of LEIGH PRESTON
- [Ownership, incoming] shareholder of DAVID IAN WATERS
- [Ownership, incoming] shareholder of WREN PROPERTIES LIMITED
- [Ownership, incoming] shareholder of DOROTHY SUSAN PRESTON
- [Ownership, incoming] shareholder of MICHAEL GEORGIOU PARTAKIS
- [Ownership, incoming] shareholder of CHARLES D. H. RICHARDS
- [Ownership, incoming] shareholder of ALAN BARKER
- [Ownership, incoming] shareholder of RBC TRUSTEES (CI) LIMITED
- [Ownership, incoming] shareholder of ALAN MARKHAM
- [Ownership, incoming] shareholder of OSBORNE & CO (WARRINGTON) LIMITED
- [Ownership, incoming] shareholder of ALUN GEOFFREY MARSDEN
- [Ownership, incoming] shareholder of PETAR NIKOLOV
- [Ownership, incoming] shareholder of STANISLAV KRASIMIROV NIKOLOV
- [Ownership, incoming] shareholder of DATABARRACKS LIMITED
- [Ownership, incoming] shareholder of HALLAM INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of EMPEROR CONSULTING LIMITED
- [Ownership, incoming] shareholder of ROBERT JULIAN JONES
- [Ownership, incoming] shareholder of NICHOLAS JOHN LYNES
- [Ownership, incoming] shareholder of THOMAS BERTRAM SALT
- [Ownership, incoming] shareholder of ALAN CLAY-JOHNSON
- [Ownership, incoming] shareholder of SHIRLEY JEAN PRESTON