WDM TRUSTEES LIMITED

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/56083758

Relationships

[Ownership, outgoing] shareholder of YUGO HOLDINGS LTD
[Ownership, outgoing] shareholder of MC0002US2012 LTD
[Ownership, outgoing] shareholder of ORLEAN INVEST (MALTA) LTD
[Ownership, outgoing] shareholder of WIND & FIRE LIMITED
[Ownership, outgoing] shareholder of NY INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of ROS.MA. INVESTMENTS HOLDING LIMITED
[Ownership, outgoing] shareholder of THE RESIN AND MEMBRANE CENTRE LTD
[Ownership, outgoing] shareholder of AMAL AVIATION LIMITED
[Ownership, outgoing] shareholder of SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED
[Ownership, outgoing] shareholder of H.Z.C. INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of HPC LIMITED
[Ownership, outgoing] shareholder of IDJDIGITAL LIMITED
[Ownership, outgoing] shareholder of DIXA LTD
[Ownership, outgoing] shareholder of GREMI LTD
[Ownership, outgoing] shareholder of MG INVESTMENTS AND TRADING LIMITED
[Ownership, outgoing] shareholder of Keep Fit Limited
[Ownership, outgoing] shareholder of BCSS CONSULTANCY SERVICES LIMITED
[Ownership, outgoing] shareholder of PLUS LIMITED
[Ownership, outgoing] shareholder of MSO INTERNATIONAL HOLDING LTD
[Ownership, outgoing] shareholder of MERCHANT PAYMENT HOLDINGS LTD
[Ownership, outgoing] shareholder of APO LIMITED
[Ownership, outgoing] shareholder of MSO CONSULTING INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of CHIRON DISTRIBUTION LTD
[Ownership, outgoing] shareholder of 3G Entertainment Ltd.
[Ownership, outgoing] shareholder of SIGLA DIMA LIMITED
[Ownership, outgoing] shareholder of RELINK LIMITED
[Ownership, outgoing] shareholder of MUDAL SHIPPING AND TRADING COMPANY LIMITED
[Ownership, outgoing] shareholder of HOLPA LIMITED
[Ownership, outgoing] shareholder of NAG INTERNATIONAL LTD
[Ownership, outgoing] shareholder of KOKORO LTD
[Ownership, outgoing] shareholder of SEVEN ISLANDS HOLDING LIMITED
[Ownership, outgoing] shareholder of MASTER PRODUCTION LIMITED
[Ownership, outgoing] shareholder of NANAMI LTD
[Ownership, outgoing] shareholder of VISUS LIMITED
[Ownership, outgoing] shareholder of BACK BACK INTERNATIONAL HOLDING LTD