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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KARL MAGRI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
TERIA HOLDINGS LIMITED Secretary - - 04-OCT-2006 Malta Struck Off Paradise Papers
WATERSAND LIMITED Director - - 11-AUG-2006 Malta Struck Off Paradise Papers
SOUTHFORT LIMITED Director - - 11-AUG-2006 Malta Struck Off Paradise Papers
CALM INTERNATIONAL LIMITED Liquidator - - 24-MAY-1996 Malta In Dissolution Paradise Papers
1364 LIMITED Secretary - - 25-SEP-2003 Malta Struck Off Paradise Papers
SIGYN LIMITED Shareholder - - 10-MAR-2011 Malta - Paradise Papers
SIGYN LIMITED Secretary - - 10-MAR-2011 Malta - Paradise Papers
BCC MARKETING SERVICES LTD Director - - 18-JAN-2016 Malta - Paradise Papers
BCC MARKETING SERVICES LTD Judicial representative - - 18-JAN-2016 Malta - Paradise Papers
BCC MARKETING SERVICES LTD Legal representative - - 18-JAN-2016 Malta - Paradise Papers
BCC MARKETING HOLDING LTD. Director - - 13-JAN-2016 Malta - Paradise Papers
BCC MARKETING HOLDING LTD. Judicial representative - - 13-JAN-2016 Malta - Paradise Papers
BCC MARKETING HOLDING LTD. Legal representative - - 13-JAN-2016 Malta - Paradise Papers
SOCAR OIL & GAS INTERNATIONAL LIMITED Director - - 09-OCT-2013 Malta - Paradise Papers
SOCAR OIL & GAS INTERNATIONAL LIMITED Legal representative - - 09-OCT-2013 Malta - Paradise Papers
SOCAR OIL & GAS INTERNATIONAL LIMITED Judicial representative - - 09-OCT-2013 Malta - Paradise Papers
TRAJAN HOLDING LIMITED Judicial representative - - 14-JUN-2007 Malta - Paradise Papers
TRAJAN HOLDING LIMITED Director - - 14-JUN-2007 Malta - Paradise Papers
TRAJAN HOLDING LIMITED Legal representative - - 14-JUN-2007 Malta - Paradise Papers
WORLD LUXURY PROPERTIES HOLDING LTD Judicial representative - - 10-SEP-2012 Malta - Paradise Papers
WORLD LUXURY PROPERTIES HOLDING LTD Director - - 10-SEP-2012 Malta - Paradise Papers
WORLD LUXURY PROPERTIES HOLDING LTD Legal representative - - 10-SEP-2012 Malta - Paradise Papers
SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITED Director - - 26-AUG-2013 Malta - Paradise Papers
SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITED Legal representative - - 26-AUG-2013 Malta - Paradise Papers
SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITED Judicial representative - - 26-AUG-2013 Malta - Paradise Papers
MORIKON LIMITED Legal representative - - 24-JUN-2004 Malta - Paradise Papers
MORIKON LIMITED Director - - 24-JUN-2004 Malta - Paradise Papers
MORIKON LIMITED Judicial representative - - 24-JUN-2004 Malta - Paradise Papers
RUBIS HOLDING LIMITED Judicial representative - - 06-FEB-2007 Malta In Dissolution Paradise Papers
RUBIS HOLDING LIMITED Legal representative - - 06-FEB-2007 Malta In Dissolution Paradise Papers
RUBIS HOLDING LIMITED Director - - 06-FEB-2007 Malta In Dissolution Paradise Papers
SOCAR INVESTMENTS AND FINANCE LTD Legal representative - - 05-APR-2012 Malta - Paradise Papers
SOCAR INVESTMENTS AND FINANCE LTD Judicial representative - - 05-APR-2012 Malta - Paradise Papers
SOCAR INVESTMENTS AND FINANCE LTD Director - - 05-APR-2012 Malta - Paradise Papers
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Officer (1)

Role From To Data From
KARL T. MAGRI Same id as - - Paradise Papers

Address (4)

Data From
5, PJAZZA TIGNE, TIGNE POINT, SLIEMA TP01 Paradise Papers
38, PRINCESS COURT, FLAT 3, NATHALIE POUTIATIN TABONE STREET, SLIEMA SLM 1872 Paradise Papers
38, PRINCESS COURT, FLAT 3, NATHALIE POUTIATIN TABONE STREET, SLIEMA Paradise Papers
5, PJAZZA TIGNE', TIGNE POINT, SLIEMA TP 01 Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more