WINSITE LTD
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
- 2014-04-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55060997
Relationships
- [Directorship, incoming] director of ROGER LEO HARRISBERGER
- [Directorship, incoming] legal representative of DAMIAN GRICHTING
- [Directorship, incoming] judicial representative of MARIO DUCA
- [Directorship, incoming] judicial representative of ROGER LEO HARRISBERGER
- [Directorship, incoming] legal representative of ROGER LEO HARRISBERGER
- [Directorship, incoming] judicial representative of DAMIAN GRICHTING
- [Directorship, incoming] director of KURT LOCHER
- [Directorship, incoming] director of DAMIAN GRICHTING
- [Directorship, incoming] judicial representative of ROLAND MEIER
- [Directorship, incoming] director of ROLAND MEIER
- [Directorship, incoming] legal representative of KURT LOCHER
- [Directorship, incoming] secretary of KURT LOCHER
- [Directorship, incoming] judicial representative of KURT LOCHER
- [Directorship, incoming] legal representative of ROLAND MEIER
- [Ownership, incoming] shareholder of ROGER LEO HARRISBERGER
- [Ownership, incoming] shareholder of BW HOLDINGS LTD.
- [Directorship, incoming] director of MARIO DUCA
- [Directorship, incoming] legal representative of MARIO DUCA