Entity:
FILCAR CO. LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALEX MAGRO | Shareholder | - | - | Paradise Papers |
| ANDREW MAGRO | Shareholder | - | - | Paradise Papers |
| CARMEN MAGRO | Shareholder | - | - | Paradise Papers |
| CARMEN MAGRO | Director | - | - | Paradise Papers |
| CARMEN MAGRO | Judicial representative | - | - | Paradise Papers |
| NAZZARENA BALDACCHINO | Shareholder | - | - | Paradise Papers |
| NAZZARENA BALDACCHINO | Secretary | - | - | Paradise Papers |
| HLB FALZON & FALZON | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.