TIPWIN HOLDING 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
- 2011-04-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55047233
Relationships
- [Directorship, incoming] director of ANTO BATINIC
- [Directorship, incoming] director of NIKICA BATINIC
- [Directorship, incoming] auditor of STEVEN GALEA
- [Directorship, incoming] judicial representative of ANTO BATINIC
- [Directorship, incoming] legal representative of IVICA BATINIC
- [Directorship, incoming] legal representative of ANTO BATINIC
- [Directorship, incoming] legal representative of NIKICA BATINIC
- [Directorship, incoming] director of IVAN CAMILLERI
- [Directorship, incoming] director of IVICA BATINIC
- [Directorship, incoming] legal representative of IVAN CAMILLERI
- [Directorship, incoming] secretary of IVAN CAMILLERI
- [Directorship, incoming] judicial representative of IVAN CAMILLERI
- [Directorship, incoming] judicial representative of NIKICA BATINIC
- [Ownership, incoming] shareholder of IVICA BATINIC
- [Directorship, incoming] judicial representative of IVICA BATINIC
- [Ownership, incoming] shareholder of ANTO BATINIC
- [Ownership, incoming] shareholder of NIKICA BATINIC