WIN 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
- 2016-11-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55075661
Relationships
- [Directorship, incoming] legal representative of JEAN-CLAUDE MARCHAND
- [Directorship, incoming] director of ERIC BENCHIMOL AZOULAY
- [Directorship, incoming] judicial representative of ERIC BENCHIMOL AZOULAY
- [Directorship, incoming] judicial representative of JUAN RADA
- [Directorship, incoming] legal representative of JUAN RADA
- [Directorship, incoming] judicial representative of JEAN-CLAUDE MARCHAND
- [Directorship, incoming] judicial representative of JUAN CORTINA GALLARDO
- [Directorship, incoming] director of JUAN RADA
- [Directorship, incoming] judicial representative of MENELAOS PISSOURIOS
- [Directorship, incoming] director of JEAN-CLAUDE MARCHAND
- [Directorship, incoming] director of JUAN CORTINA GALLARDO
- [Directorship, incoming] secretary of CLAIRE SCICLUNA
- [Directorship, incoming] secretary of MARIA OLCESE
- [Directorship, incoming] judicial representative of DARIO ZUTEL GUBEL
- [Directorship, incoming] director of MENELAOS PISSOURIOS
- [Directorship, incoming] director of DARIO ZUTEL GUBEL
- [Directorship, incoming] legal representative of MENELAOS PISSOURIOS
- [Directorship, incoming] legal representative of JUAN CORTINA GALLARDO
- [Ownership, incoming] shareholder of WIN ADVANCED SYSTEMS LIMITED
- [Directorship, incoming] legal representative of ERIC BENCHIMOL AZOULAY
- [Directorship, incoming] judicial representative of INES KREPLAK WONS
- [Directorship, incoming] legal representative of INES KREPLAK WONS
- [Directorship, incoming] legal representative of DARIO ZUTEL GUBEL
- [Directorship, incoming] director of INES KREPLAK WONS