Officer:
ROBERT MAGRI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.A.S. PROPERTY DEVELOPERS LIMITED | Shareholder | - | - | 11-NOV-1992 | Malta | - | Paradise Papers |
| MORTAR LIMITED | Secretary | - | - | 25-OCT-1984 | Malta | - | Paradise Papers |
| CONSOLIDATED PACKAGING LIMITED | Legal representative | - | - | 03-DEC-2003 | Malta | - | Paradise Papers |
| CONSOLIDATED PACKAGING LIMITED | Judicial representative | - | - | 03-DEC-2003 | Malta | - | Paradise Papers |
| CONSOLIDATED PACKAGING LIMITED | Director | - | - | 03-DEC-2003 | Malta | - | Paradise Papers |
| ASG PHARMA LIMITED | Director | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| ASG PHARMA LIMITED | Judicial representative | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| ASG PHARMA LIMITED | Legal representative | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| M.M.V. LIMITED | Director | - | - | 07-FEB-2011 | Malta | - | Paradise Papers |
| M.M.V. LIMITED | Legal representative | - | - | 07-FEB-2011 | Malta | - | Paradise Papers |
| M.M.V. LIMITED | Judicial representative | - | - | 07-FEB-2011 | Malta | - | Paradise Papers |
| FROST HOLDINGS LIMITED | Shareholder | - | - | 21-MAR-1995 | Malta | - | Paradise Papers |
| FROST HOLDINGS LIMITED | Director | - | - | 21-MAR-1995 | Malta | - | Paradise Papers |
| FROST HOLDINGS LIMITED | Secretary | - | - | 21-MAR-1995 | Malta | - | Paradise Papers |
| FROST HOLDINGS LIMITED | Legal representative | - | - | 21-MAR-1995 | Malta | - | Paradise Papers |
| FROST HOLDINGS LIMITED | Judicial representative | - | - | 21-MAR-1995 | Malta | - | 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.