Officer:
DAVID MAGRI
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KNIGHTSBRIDGE LIMITED | Legal representative | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| KNIGHTSBRIDGE LIMITED | Director | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| KNIGHTSBRIDGE LIMITED | Judicial representative | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| BRUERN LIMITED | Legal representative | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| BRUERN LIMITED | Director | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| BRUERN LIMITED | Judicial representative | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| PBE TECHNOLOGIES LIMITED | Legal representative | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
| PBE TECHNOLOGIES LIMITED | Judicial representative | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
| PBE TECHNOLOGIES LIMITED | Director | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
| MANDARA CAPITAL (MALTA) LIMITED | Director | - | - | 25-NOV-2010 | Malta | - | Paradise Papers |
| MANDARA CAPITAL (MALTA) LIMITED | Legal representative | - | - | 25-NOV-2010 | Malta | - | Paradise Papers |
| MANDARA CAPITAL (MALTA) LIMITED | Judicial representative | - | - | 25-NOV-2010 | Malta | - | Paradise Papers |
| TAYNTON HOLDINGS LIMITED | Legal representative | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
| TAYNTON HOLDINGS LIMITED | Director | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
| TAYNTON HOLDINGS LIMITED | Judicial representative | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
| Evenlode Finance Limited | Director | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
| Evenlode Finance Limited | Legal representative | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
| Evenlode Finance Limited | Judicial representative | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
| BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED | Legal representative | - | - | 30-SEP-2009 | Malta | Struck Off | Paradise Papers |
| BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED | Director | - | - | 30-SEP-2009 | Malta | Struck Off | Paradise Papers |
| BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED | Judicial representative | - | - | 30-SEP-2009 | Malta | Struck Off | Paradise Papers |
| ARGENTAN GROUP LIMITED | Director | - | - | 22-AUG-2016 | Malta | - | Paradise Papers |
| ARGENTAN GROUP LIMITED | Judicial representative | - | - | 22-AUG-2016 | Malta | - | Paradise Papers |
| ARGENTAN GROUP LIMITED | Legal representative | - | - | 22-AUG-2016 | Malta | - | Paradise Papers |
| RUTLAND HOLDINGS LIMITED | Director | - | - | 17-SEP-2012 | Malta | - | Paradise Papers |
| RUTLAND HOLDINGS LIMITED | Judicial representative | - | - | 17-SEP-2012 | Malta | - | Paradise Papers |
| RUTLAND HOLDINGS LIMITED | Legal representative | - | - | 17-SEP-2012 | Malta | - | Paradise Papers |
| BCM (MALTA) LIMITED | Legal representative | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
| BCM (MALTA) LIMITED | Director | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
| BCM (MALTA) LIMITED | Judicial representative | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
| ARGENTAN FINANCE LIMITED | Legal representative | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| ARGENTAN FINANCE LIMITED | Director | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| ARGENTAN FINANCE LIMITED | Judicial representative | - | - | 01-DEC-2014 | 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.