WDM Lex Advisory Ltd

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56080641

Relationships

[Directorship, outgoing] legal representative of MSO CONSULTING INTERNATIONAL LTD.
[Directorship, outgoing] judicial representative of RELINK LIMITED
[Directorship, outgoing] legal representative of 3G Entertainment Ltd.
[Directorship, outgoing] judicial representative of MORI CAPITAL MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of WIND & FIRE LIMITED
[Directorship, outgoing] legal representative of HOLPA LIMITED
[Directorship, outgoing] legal representative of NY INVESTMENTS LIMITED
[Directorship, outgoing] director of MASTER PRODUCTION LIMITED
[Directorship, outgoing] legal representative of ROS.MA. INVESTMENTS HOLDING LIMITED
[Directorship, outgoing] judicial representative of SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED
[Directorship, outgoing] judicial representative of H.Z.C. INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of IRONWOOD STUDIO LIMITED
[Directorship, outgoing] legal representative of IDJDIGITAL HOLDING LIMITED
[Directorship, outgoing] judicial representative of IDJDIGITAL LIMITED
[Directorship, outgoing] director of PLUS LIMITED
[Directorship, outgoing] legal representative of MSO INTERNATIONAL HOLDING LTD
[Directorship, outgoing] judicial representative of MSO CONSULTING INTERNATIONAL LTD.
[Directorship, outgoing] legal representative of RELINK LIMITED
[Directorship, outgoing] judicial representative of 3G Entertainment Ltd.
[Directorship, outgoing] legal representative of GREMI LTD
[Directorship, outgoing] legal representative of MORI CAPITAL MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of WIND & FIRE LIMITED
[Directorship, outgoing] legal representative of SEVEN ISLANDS HOLDING LIMITED
[Directorship, outgoing] judicial representative of HOLPA LIMITED
[Directorship, outgoing] judicial representative of NY INVESTMENTS LIMITED
[Directorship, outgoing] director of BACK BACK INTERNATIONAL HOLDING LTD
[Directorship, outgoing] legal representative of BCSS CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] legal representative of SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED
[Directorship, outgoing] judicial representative of IDJDIGITAL HOLDING LIMITED
[Directorship, outgoing] legal representative of DOMINO EGO LIMITED
[Directorship, outgoing] director of APO LIMITED
[Directorship, outgoing] director of MSO CONSULTING INTERNATIONAL LTD.
[Directorship, outgoing] director of 3G Entertainment Ltd.
[Directorship, outgoing] director of WIND & FIRE LIMITED
[Directorship, outgoing] director of NY INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of ROS.MA. INVESTMENTS HOLDING LIMITED
[Directorship, outgoing] judicial representative of NAG INTERNATIONAL LTD
[Directorship, outgoing] judicial representative of IRONWOOD STUDIO LIMITED
[Directorship, outgoing] legal representative of HPC LIMITED
[Directorship, outgoing] legal representative of SIGLA DIMA LIMITED
[Directorship, outgoing] director of IDJDIGITAL LIMITED
[Directorship, outgoing] director of NANAMI LTD
[Directorship, outgoing] director of AMAL AVIATION LIMITED
[Directorship, outgoing] director of SEVEN ISLANDS HOLDING LIMITED
[Directorship, outgoing] director of Keep Fit Limited
[Directorship, outgoing] director of HOLPA LIMITED
[Directorship, outgoing] legal representative of MASTER PRODUCTION LIMITED
[Directorship, outgoing] judicial representative of BACK BACK INTERNATIONAL HOLDING LTD
[Directorship, outgoing] director of BCSS CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] judicial representative of HPC LIMITED
[Directorship, outgoing] judicial representative of SIGLA DIMA LIMITED
[Directorship, outgoing] director of IDJDIGITAL HOLDING LIMITED
[Directorship, outgoing] director of DOMINO EGO LIMITED
[Directorship, outgoing] legal representative of PLUS LIMITED
[Directorship, outgoing] judicial representative of MSO INTERNATIONAL HOLDING LTD
[Directorship, outgoing] director of RELINK LIMITED
[Directorship, outgoing] judicial representative of AMAL AVIATION LIMITED
[Directorship, outgoing] director of NAG INTERNATIONAL LTD
[Directorship, outgoing] legal representative of H.Z.C. INVESTMENTS LIMITED
[Directorship, outgoing] director of SIGLA DIMA LIMITED
[Directorship, outgoing] judicial representative of DOMINO EGO LIMITED
[Directorship, outgoing] judicial representative of APO LIMITED
[Directorship, outgoing] judicial representative of NANAMI LTD
[Directorship, outgoing] director of MSO INTERNATIONAL HOLDING LTD
[Directorship, outgoing] director of GREMI LTD
[Directorship, outgoing] legal representative of AMAL AVIATION LIMITED
[Directorship, outgoing] legal representative of Keep Fit Limited
[Directorship, outgoing] judicial representative of MASTER PRODUCTION LIMITED
[Directorship, outgoing] director of ROS.MA. INVESTMENTS HOLDING LIMITED
[Directorship, outgoing] director of IRONWOOD STUDIO LIMITED
[Directorship, outgoing] legal representative of APO LIMITED
[Directorship, outgoing] judicial representative of GREMI LTD
[Directorship, outgoing] director of MORI CAPITAL MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of SEVEN ISLANDS HOLDING LIMITED
[Directorship, outgoing] judicial representative of Keep Fit Limited
[Directorship, outgoing] legal representative of NAG INTERNATIONAL LTD
[Directorship, outgoing] judicial representative of BCSS CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] director of SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED
[Directorship, outgoing] director of H.Z.C. INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of PLUS LIMITED
[Directorship, outgoing] legal representative of BACK BACK INTERNATIONAL HOLDING LTD
[Directorship, outgoing] director of HPC LIMITED
[Directorship, outgoing] legal representative of IDJDIGITAL LIMITED
[Directorship, outgoing] legal representative of NANAMI LTD
[Directorship, outgoing] secretary of NINA FUND SICAV P.L.C.