WILLIAM WAIT

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56029005

Relationships

[Directorship, outgoing] legal representative of WAIT HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TRIUM VENTURES LIMITED
[Directorship, outgoing] legal representative of LUCERNE INVESTMENTS LIMITED
[Directorship, outgoing] secretary of FULLCOS LIMITED
[Directorship, outgoing] director of UNION CASTING (MALTA) LTD
[Directorship, outgoing] director of DAGO INTERNATIONAL LTD.
[Directorship, outgoing] judicial representative of ALUTEC DIE CASTING LTD
[Directorship, outgoing] judicial representative of SOLANG LIMITED
[Directorship, outgoing] judicial representative of TK ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of MARLOW INVESTMENTS LIMITED
[Directorship, outgoing] secretary of D-SQUARE LIMITED
[Directorship, outgoing] legal representative of DAGO INTERNATIONAL LTD.
[Directorship, outgoing] secretary of DAGO INTERNATIONAL LTD.
[Directorship, outgoing] legal representative of ALUTEC DIE CASTING LTD
[Directorship, outgoing] director of SOLANG LIMITED
[Directorship, outgoing] legal representative of MONZA LIMITED
[Directorship, outgoing] director of AUTOMATED REVENUE MANAGEMENT SERVICES LTD
[Directorship, outgoing] legal representative of M.B.T. LIMITED
[Directorship, outgoing] secretary of M.B.T. LIMITED
[Directorship, outgoing] legal representative of PROJECTS MALTA LIMITED
[Directorship, outgoing] secretary of HI-TECH COMPONENTS LIMITED
[Directorship, outgoing] director of TOLY TOOLING FINANCE LIMITED
[Directorship, outgoing] secretary of TEK-MOULDS PRECISION ENGINEERING LIMITED
[Directorship, outgoing] judicial representative of MONZA LIMITED
[Directorship, outgoing] legal representative of TK ENTERPRISES LIMITED
[Directorship, outgoing] secretary of TK ENTERPRISES LIMITED
[Directorship, outgoing] director of DESALINATION SERVICES MARKETING LTD
[Directorship, outgoing] legal representative of MARLOW INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of ACCELERATION LIMITED
[Directorship, outgoing] secretary of ACCELERATION LIMITED
[Directorship, outgoing] director of WSC INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of WAIT HOLDINGS LIMITED
[Directorship, outgoing] legal representative of TRIUM VENTURES LIMITED
[Directorship, outgoing] judicial representative of LUCERNE INVESTMENTS LIMITED
[Directorship, outgoing] director of WILTON DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of UNION CASTING (MALTA) LTD
[Directorship, outgoing] secretary of UNION CASTING (MALTA) LTD
[Directorship, outgoing] director of ALUTEC DIE CASTING LTD
[Directorship, outgoing] secretary of ALUTEC DIE CASTING LTD
[Directorship, outgoing] legal representative of SOLANG LIMITED
[Directorship, outgoing] judicial representative of DESALINATION SERVICES MARKETING LTD
[Directorship, outgoing] legal representative of AUTOMATED REVENUE MANAGEMENT SERVICES LTD
[Directorship, outgoing] director of M.B.T. LIMITED
[Directorship, outgoing] judicial representative of ACCELERATION LIMITED
[Directorship, outgoing] secretary of SONIC HEALTH SOLUTIONS LIMITED
[Directorship, outgoing] director of WAIT HOLDINGS LIMITED
[Directorship, outgoing] director of LUCERNE INVESTMENTS LIMITED
[Directorship, outgoing] secretary of WILTON DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of DESALINATION SERVICES MARKETING LTD
[Directorship, outgoing] judicial representative of AUTOMATED REVENUE MANAGEMENT SERVICES LTD
[Directorship, outgoing] director of PROJECTS MALTA LIMITED
[Directorship, outgoing] judicial representative of WSC INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of HI-TECH ELECTRONICS LIMITED
[Directorship, outgoing] judicial representative of BLOOMTREE LIMITED
[Directorship, outgoing] director of SEA PANTHER SHIPPING LIMITED
[Directorship, outgoing] judicial representative of WILTON DEVELOPMENTS LIMITED
[Directorship, outgoing] director of ACCELERATION LIMITED
[Directorship, outgoing] legal representative of WSC INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of MAGNETIC GAMMA SERVICES LTD
[Directorship, outgoing] secretary of WAIT HOLDINGS LIMITED
[Directorship, outgoing] director of BLOOMTREE LIMITED
[Directorship, outgoing] secretary of LUCERNE INVESTMENTS LIMITED
[Directorship, outgoing] director of FULLCOS LIMITED
[Directorship, outgoing] legal representative of WILTON DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of UNION CASTING (MALTA) LTD
[Directorship, outgoing] director of MONZA LIMITED
[Directorship, outgoing] secretary of CITY CONSULTING LIMITED
[Directorship, outgoing] director of MARLOW INVESTMENTS LIMITED
[Directorship, outgoing] secretary of ATLANTIC DU NORD LIMITED
[Directorship, outgoing] director of UNION PRESS COMPANY LIMITED
[Directorship, outgoing] director of TRIUM VENTURES LIMITED
[Directorship, outgoing] legal representative of BLOOMTREE LIMITED
[Directorship, outgoing] judicial representative of DAGO INTERNATIONAL LTD.
[Directorship, outgoing] liquidator of NEWS PRODUCTION LIMITED
[Directorship, outgoing] secretary of MONZA LIMITED
[Directorship, outgoing] director of TK ENTERPRISES LIMITED
[Directorship, outgoing] secretary of Motive Services Limited
[Directorship, outgoing] judicial representative of M.B.T. LIMITED
[Directorship, outgoing] secretary of MARLOW INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of PROJECTS MALTA LIMITED
[Ownership, outgoing] shareholder of TRIUM VENTURES LIMITED
[Ownership, outgoing] shareholder of MONZA LIMITED
[Ownership, outgoing] shareholder of LUCERNE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of WILTON DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of WAIT HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SEA PANTHER SHIPPING LIMITED
[Ownership, outgoing] shareholder of WILTON DEVELOPMENTS PARTNERSHIP