Officer:
KARL T. MAGRI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C&D INVESTMENTS B.V. | Judicial representative | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| C&D INVESTMENTS B.V. | Legal representative | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| C&D INVESTMENTS B.V. | Director | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| C&D INVESTMENTS B.V. | Local representative | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| CROSS INVESTMENTS LIMITED | Legal representative | - | - | 20-DEC-2005 | Malta | - | Paradise Papers |
| CROSS INVESTMENTS LIMITED | Director | - | - | 20-DEC-2005 | Malta | - | Paradise Papers |
| CROSS INVESTMENTS LIMITED | Judicial representative | - | - | 20-DEC-2005 | Malta | - | Paradise Papers |
| LUCKY PARROT ENTERTAINMENT LIMITED | Director | - | - | 09-DEC-2010 | Malta | - | Paradise Papers |
| LUCKY PARROT ENTERTAINMENT LIMITED | Legal representative | - | - | 09-DEC-2010 | Malta | - | Paradise Papers |
| LUCKY PARROT ENTERTAINMENT LIMITED | Judicial representative | - | - | 09-DEC-2010 | Malta | - | Paradise Papers |
| PHARMAPARTNER LIMITED | Director | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| PHARMAPARTNER LIMITED | Legal representative | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| PHARMAPARTNER LIMITED | Judicial representative | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KARL MAGRI | Same id as | - | - | 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.