Officer:
JOHN MAGRO
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAIPAUL HOLDINGS LIMITED | Secretary | - | - | 28-NOV-1988 | Malta | - | Paradise Papers |
| Naipaul Developments Limited | Secretary | - | - | 19-JUN-2006 | Malta | - | Paradise Papers |
| BITUMEN SUPPLIES LIMITED | Director | - | - | 11-JUN-1999 | Malta | In Dissolution | Paradise Papers |
| BITUMEN SUPPLIES LIMITED | Judicial representative | - | - | 11-JUN-1999 | Malta | In Dissolution | Paradise Papers |
| ASFALTAR LIMITED | Legal representative | - | - | 24-SEP-1986 | Malta | - | Paradise Papers |
| ASFALTAR LIMITED | Judicial representative | - | - | 24-SEP-1986 | Malta | - | Paradise Papers |
| ASFALTAR LIMITED | Director | - | - | 24-SEP-1986 | Malta | - | Paradise Papers |
| ASFALTAR CONSTRUCTION LIMITED | Judicial representative | - | - | 16-FEB-2006 | Malta | - | Paradise Papers |
| ASFALTAR CONSTRUCTION LIMITED | Legal representative | - | - | 16-FEB-2006 | Malta | - | Paradise Papers |
| ASFALTAR CONSTRUCTION LIMITED | Director | - | - | 16-FEB-2006 | Malta | - | Paradise Papers |
| BITUMEN IMPORT COMPANY LIMITED | Judicial representative | - | - | 05-MAR-1997 | Malta | In Dissolution | Paradise Papers |
| BITUMEN IMPORT COMPANY LIMITED | Legal representative | - | - | 05-MAR-1997 | Malta | In Dissolution | Paradise Papers |
| BITUMEN IMPORT COMPANY LIMITED | Director | - | - | 05-MAR-1997 | Malta | In Dissolution | Paradise Papers |
| ROADS GROUP INTERNATIONAL LIMITED | Judicial representative | - | - | 01-AUG-1997 | Malta | Struck Off | Paradise Papers |
| ROADS GROUP INTERNATIONAL LIMITED | Legal representative | - | - | 01-AUG-1997 | Malta | Struck Off | Paradise Papers |
| M. B. A. LIMITED | Director | - | - | 19-SEP-2001 | Malta | Struck Off | Paradise Papers |
| M. B. A. LIMITED | Judicial representative | - | - | 19-SEP-2001 | Malta | Struck Off | Paradise Papers |
| M. B. A. LIMITED | Legal representative | - | - | 19-SEP-2001 | Malta | Struck Off | Paradise Papers |
| LOYKA LIMITED | Shareholder | - | - | 24-OCT-1988 | Malta | - | Paradise Papers |
| LOYKA LIMITED | Legal representative | - | - | 24-OCT-1988 | Malta | - | Paradise Papers |
| LOYKA LIMITED | Judicial representative | - | - | 24-OCT-1988 | Malta | - | Paradise Papers |
| LOYKA LIMITED | Director | - | - | 24-OCT-1988 | Malta | - | Paradise Papers |
| LOYKA LIMITED | Secretary | - | - | 24-OCT-1988 | Malta | - | Paradise Papers |
| BITUMEN DISTRIBUTORS LIMITED | Judicial representative | - | - | 13-AUG-2001 | Malta | - | Paradise Papers |
| BITUMEN DISTRIBUTORS LIMITED | Director | - | - | 13-AUG-2001 | Malta | - | Paradise Papers |
| IPJ Limited | Shareholder | - | - | 21-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| IPJ Limited | Judicial representative | - | - | 21-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| IPJ Limited | Legal representative | - | - | 21-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| IPJ Limited | Director | - | - | 21-DEC-2004 | Malta | In Dissolution | 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.