WH MANAGEMENT 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
- 2016-08-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55074337
Relationships
- [Directorship, incoming] legal representative of ROSSANA GAUCI BRIFFA
- [Directorship, incoming] judicial representative of ROSSANA GAUCI BRIFFA
- [Directorship, incoming] director of ROSSANA GAUCI BRIFFA
- [Directorship, incoming] judicial representative of RUTH GALEA
- [Directorship, incoming] legal representative of RUTH GALEA
- [Directorship, incoming] director of RUTH GALEA
- [Directorship, incoming] legal representative of JAMES SCICLUNA
- [Directorship, incoming] judicial representative of JAMES SCICLUNA
- [Directorship, incoming] judicial representative of RAMONA AZZOPARDI
- [Directorship, incoming] director of RAMONA AZZOPARDI
- [Directorship, incoming] director of JAMES SCICLUNA
- [Directorship, incoming] secretary of JAMES SCICLUNA
- [Directorship, incoming] legal representative of RAMONA AZZOPARDI
- [Ownership, incoming] shareholder of JAMES SCICLUNA
- [Ownership, incoming] shareholder of OLGA FINKEL
- [Directorship, incoming] judicial representative of OLGA CARUANA FINKEL
- [Directorship, incoming] director of OLGA CARUANA FINKEL
- [Directorship, incoming] legal representative of OLGA CARUANA FINKEL