Officer:
ANDREW MAGRO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARL LARKEN & CO. | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| LESMAG & CO. | Shareholder | - | - | 18-DEC-2009 | Malta | - | Paradise Papers |
| FILCAR CO. LTD | Shareholder | - | - | 30-MAR-1989 | Malta | - | Paradise Papers |
| Lesmag Limited | Shareholder | - | - | 26-NOV-2007 | Malta | Struck Off | Paradise Papers |
| CARL LARKEN LIMITED | Shareholder | - | - | 26-NOV-2007 | Malta | Struck Off | Paradise Papers |
| TA' FIDELE & CO. | Shareholder | - | - | 18-DEC-2009 | Malta | - | Paradise Papers |
| TA' FIDELE & CO. | Judicial representative | - | - | 18-DEC-2009 | Malta | - | Paradise Papers |
| TA' FIDELE & CO. | Director | - | - | 18-DEC-2009 | Malta | - | Paradise Papers |
| TA' FIDELE & CO. | Legal representative | - | - | 18-DEC-2009 | Malta | - | Paradise Papers |
| TA' FIDELE LIMITED | Shareholder | - | - | 26-NOV-2007 | Malta | Struck Off | Paradise Papers |
| TA' FIDELE LIMITED | Judicial representative | - | - | 26-NOV-2007 | Malta | Struck Off | Paradise Papers |
| TA' FIDELE LIMITED | Legal representative | - | - | 26-NOV-2007 | Malta | Struck Off | Paradise Papers |
| TA' FIDELE LIMITED | Director | - | - | 26-NOV-2007 | Malta | Struck Off | Paradise Papers |
| TA' FIDELE LIMITED | Secretary | - | - | 26-NOV-2007 | Malta | Struck Off | Paradise Papers |
Address (2)
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.