DIANE MAGRO DELIA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56050652
Relationships
- [Directorship, outgoing] legal representative of WDM Lex Advisory Ltd
- [Directorship, outgoing] secretary of WDM Lex Advisory Ltd
- [Directorship, outgoing] secretary of YUGO HOLDINGS LTD
- [Ownership, outgoing] shareholder of WDM TRUSTEES LIMITED
- [Directorship, outgoing] legal representative of WDM TRUSTEES LIMITED
- [Directorship, outgoing] secretary of WDI LIMITED
- [Directorship, outgoing] judicial representative of WDM Lex Advisory Ltd
- [Directorship, outgoing] secretary of DIXA LTD
- [Directorship, outgoing] director of WDI LIMITED
- [Directorship, outgoing] director of WDM TRUSTEES LIMITED
- [Directorship, outgoing] judicial representative of WDM TRUSTEES LIMITED
- [Directorship, outgoing] secretary of WDM TRUSTEES LIMITED
- [Directorship, outgoing] liquidator of ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED
- [Directorship, outgoing] secretary of MERCHANT PAYMENT LTD
- [Directorship, outgoing] director of WDM Lex Advisory Ltd
- [Directorship, outgoing] secretary of CHIRON DISTRIBUTION LTD
- [Ownership, outgoing] shareholder of WDM INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of WDM Lex Advisory Ltd
- [Directorship, outgoing] judicial representative of WDI LIMITED
- [Directorship, outgoing] secretary of MERCHANT PAYMENT HOLDINGS LTD