WIN ADVANCED SYSTEMS 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: 2011-10-26
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55049153

Relationships

[Directorship, incoming] director of ERIC BENCHIMOL AZOULAY
[Directorship, incoming] legal representative of ERIC BENCHIMOL AZOULAY
[Directorship, incoming] judicial representative of ERIC BENCHIMOL AZOULAY
[Directorship, incoming] legal representative of JUAN RADA
[Directorship, incoming] director of JUAN RADA
[Directorship, incoming] judicial representative of JUAN RADA
[Directorship, incoming] judicial representative of MENELAOS PISSOURIOS
[Directorship, incoming] legal representative of JEAN-CLAUDE MARCHAND
[Directorship, incoming] judicial representative of JEAN-CLAUDE MARCHAND
[Directorship, incoming] legal representative of JUAN CORTINA GALLARDO
[Directorship, incoming] judicial representative of JUAN CORTINA GALLARDO
[Directorship, incoming] director of MENELAOS PISSOURIOS
[Directorship, incoming] director of JEAN-CLAUDE MARCHAND
[Directorship, incoming] secretary of CLAIRE SCICLUNA
[Directorship, incoming] director of JUAN CORTINA GALLARDO
[Directorship, incoming] judicial representative of INES KREPLAK WONS
[Directorship, incoming] legal representative of MENELAOS PISSOURIOS
[Ownership, incoming] shareholder of KALMAN SZARFMAN
[Ownership, incoming] shareholder of RITTVO INVESTMENT FUND LLC 3
[Ownership, incoming] shareholder of FRANK ARTHUR SCHRECK
[Ownership, incoming] shareholder of SOCIEDAD BOCADRAGO S.A.
[Ownership, incoming] shareholder of STEPHEN LEVINE
[Ownership, incoming] shareholder of PETER LORANGE
[Ownership, incoming] shareholder of PAUL ECKBO
[Ownership, incoming] shareholder of STEIN CHRISTIAN WAAGE
[Ownership, incoming] shareholder of ANJA ECKBO
[Ownership, incoming] shareholder of STEVEN MARC RITTVO
[Ownership, incoming] shareholder of ARTURO ALEMANY
[Ownership, incoming] shareholder of CAPITAL LATINOAMERICANO S.A.
[Ownership, incoming] shareholder of CHARLES LAWRENCE MEADOR
[Ownership, incoming] shareholder of JOSEPH & ISABELLA ZAPPALLA/ARJONA JOINTLY HELD
[Ownership, incoming] shareholder of GALLATIN CAPITAL PARTNERS
[Ownership, incoming] shareholder of PETER FULLERTON
[Ownership, incoming] shareholder of RODERICK THOMSON
[Ownership, incoming] shareholder of INES KREPLAK WONS
[Ownership, incoming] shareholder of DARIO ZUTEL GUBEL
[Ownership, incoming] shareholder of GAGE, S.L.
[Ownership, incoming] shareholder of GABRIELA ZUTEL KREPLAK
[Ownership, incoming] shareholder of ERIC BENCHIMOL AZOULAY
[Ownership, incoming] shareholder of APPLIED MANAGEMENT STRATEGIES, INC
[Ownership, incoming] shareholder of WILLIWAW LIMITED
[Ownership, incoming] shareholder of MENELAOS PISSOURIOS
[Ownership, incoming] shareholder of JEAN-CLAUDE MARCHAND
[Ownership, incoming] shareholder of STEPHEN DE HEINRICH
[Ownership, incoming] shareholder of GILLES KOCH
[Ownership, incoming] shareholder of JUAN RADA
[Ownership, incoming] shareholder of ANTONIO CORTES DOMINGUEZ
[Directorship, incoming] judicial representative of DARIO ZUTEL GUBEL
[Directorship, incoming] legal representative of INES KREPLAK WONS
[Directorship, incoming] auditor of GRANT THORNTON
[Directorship, incoming] director of DARIO ZUTEL GUBEL
[Directorship, incoming] director of INES KREPLAK WONS
[Directorship, incoming] legal representative of DARIO ZUTEL GUBEL