Entity:
CIRCLE INVESTMENTS LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| COLIN ZAMMIT | Shareholder | - | - | Paradise Papers |
| EMANUEL BUHAGIAR | Shareholder | - | - | Paradise Papers |
| PAUL MAGRI | Shareholder | - | - | Paradise Papers |
| PAUL MAGRI | Legal representative | - | - | Paradise Papers |
| PAUL MAGRI | Judicial representative | - | - | Paradise Papers |
| PAUL MAGRI | Director | - | - | Paradise Papers |
| PAUL MAGRI | Secretary | - | - | Paradise Papers |
| CHRISTOPHER SPITERI | 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.