WNIC LTD
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/56085100
Relationships (showing 100 of 149)
- [Ownership, outgoing] shareholder of VITOSHA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ABOAVETUS INVEST LIMITED
- [Ownership, outgoing] shareholder of KEAK INVEST LIMITED
- [Ownership, outgoing] shareholder of BAHAI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SORTEDAM INVEST LIMITED
- [Ownership, outgoing] shareholder of FAREHAM EQUITIES LIMITED
- [Ownership, outgoing] shareholder of SORAD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Aspic Sunth Invest Limited
- [Ownership, outgoing] shareholder of SIENNA SPEED HOLDINGS LTD
- [Ownership, outgoing] shareholder of IC SERVICES LIMITED
- [Ownership, outgoing] shareholder of CLAVIER MOSS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FRAZIL ZARF HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TOMIAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of REGNANT SOUTH HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GARVIEWS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BALMIER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ENTITLUS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DAINING HOLDING LIMITED
- [Ownership, outgoing] shareholder of DARRAINE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DYAN GROUP LIMITED
- [Ownership, outgoing] shareholder of WN ENGINEERING LIMITED
- [Ownership, outgoing] shareholder of OJA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KORVATUNTURI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LASKAERA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CONTRACTAIR LTD.
- [Ownership, outgoing] shareholder of KIRIKEK INVEST LIMITED
- [Ownership, outgoing] shareholder of WN ENERGY LIMITED
- [Ownership, outgoing] shareholder of SALVO VESSEL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of YOMARKUNG INVEST LIMITED
- [Ownership, outgoing] shareholder of AZOLLA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LAVAHIDED HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DESPATCH NETWORKS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of POLAR BANES HOLDINGS LTD
- [Ownership, outgoing] shareholder of OPINE PARTNER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EARNING FIRES HOLDINGS LTD
- [Ownership, outgoing] shareholder of AURA ZING HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FIRM HOODS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DAWN DEW HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HARIANAS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of RASUNDA EQUITIES LIMITED
- [Ownership, outgoing] shareholder of WN FLYHIGH LTD
- [Ownership, outgoing] shareholder of WHITMORE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KOROVAI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of RIDILLI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WHITE NOVEMBER AVIATION HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of RVDK HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BOTANY HUGER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BIKRIN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TYKESON HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of RESULTING CHANNEL HOLDINGS LTD
- [Ownership, outgoing] shareholder of PRACTISED ARTS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TEMPORAL NOON HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KINRERUNS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SOWN SLATE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SPORRAN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of VERNIERS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CATTABU HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KABIKI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of IC CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of EIDOLONS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SOUTH HERD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PIEFORTS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ANOESTRA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KODO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of IONDRIDER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ANTAGOX INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of EVERGLADES HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HOVERLA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MIZILU HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SUJHAR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SEABODE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TAMASHA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of RAMMEL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of REMITALS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ARGANDS HOLDING LIMITED
- [Ownership, outgoing] shareholder of SARDELLES HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EMPACKET HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PERION HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DAKERS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KAGOULS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of OVENTUS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SIJOITUS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of THE HAYES HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SULARE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WHITE NOVEMBER ENGINEERING HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Liras Elm Holdings Ltd.
- [Ownership, outgoing] shareholder of POLEROPED HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MOREYL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ACCURED VINTNER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of VELALF HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LAND WAVER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CORAL VANAVER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of THEREON HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MARKKA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TABRERE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ANEROLDS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CADDIS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ZIRCONIC HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of RIMROCK HOLDINGS LIMITED