WINTRADE 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
- 1980-10-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046781
Relationships
- [Directorship, incoming] judicial representative of NOEL V RIZZO
- [Directorship, incoming] auditor of AIDAN LUNGARO-MIFSUD
- [Directorship, incoming] director of STEPHEN RIZZO
- [Directorship, incoming] judicial representative of STEPHEN RIZZO
- [Directorship, incoming] secretary of STEPHEN RIZZO
- [Directorship, incoming] legal representative of STEPHEN RIZZO
- [Directorship, incoming] director of NOEL V RIZZO
- [Ownership, incoming] shareholder of STEPHEN RIZZO
- [Ownership, incoming] shareholder of MELANIE CRUZ BENITEZ
- [Ownership, incoming] shareholder of JULIA AGIUS VADALA
- [Ownership, incoming] shareholder of BERNARDETTE RANDLE
- [Ownership, incoming] shareholder of NOEL V RIZZO
- [Directorship, incoming] legal representative of MELANIE CRUZ BENITEZ
- [Directorship, incoming] director of MELANIE CRUZ BENITEZ
- [Directorship, incoming] judicial representative of MELANIE CRUZ BENITEZ
- [Directorship, incoming] legal representative of NOEL V RIZZO