The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RUBEN MAGRO

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

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
HIGHRISE COMPANY LIMITED Judicial representative - - 08-MAR-1988 Malta Struck Off Following Division Paradise Papers
HIGHRISE COMPANY LIMITED Director - - 08-MAR-1988 Malta Struck Off Following Division Paradise Papers
ALF. MAGRO HOLDINGS LIMITED Director - - 06-SEP-2001 Malta - Paradise Papers
ALF. MAGRO HOLDINGS LIMITED Secretary - - 06-SEP-2001 Malta - Paradise Papers
ALF. MAGRO HOLDINGS LIMITED Legal representative - - 06-SEP-2001 Malta - Paradise Papers
ALF. MAGRO HOLDINGS LIMITED Judicial representative - - 06-SEP-2001 Malta - Paradise Papers
TAL-GHOQOD DEVELOPMENTS LIMITED Judicial representative - - 18-JUN-2004 Malta Struck Off Following Merger Paradise Papers
TAL-GHOQOD DEVELOPMENTS LIMITED Director - - 18-JUN-2004 Malta Struck Off Following Merger Paradise Papers
TAL-GHOQOD DEVELOPMENTS LIMITED Legal representative - - 18-JUN-2004 Malta Struck Off Following Merger Paradise Papers
G. V. DEVELOPMENTS LIMITED Judicial representative - - 30-APR-1992 Malta Struck Off Following Merger Paradise Papers
G. V. DEVELOPMENTS LIMITED Director - - 30-APR-1992 Malta Struck Off Following Merger Paradise Papers
G. V. DEVELOPMENTS LIMITED Legal representative - - 30-APR-1992 Malta Struck Off Following Merger Paradise Papers
G. V. DEVELOPMENTS LIMITED Secretary - - 30-APR-1992 Malta Struck Off Following Merger Paradise Papers
HWT TOWERS LIMITED Judicial representative - - 04-FEB-2005 Malta - Paradise Papers
HWT TOWERS LIMITED Legal representative - - 04-FEB-2005 Malta - Paradise Papers
HWT TOWERS LIMITED Director - - 04-FEB-2005 Malta - Paradise Papers
UNICORN PROPERTIES LIMITED Shareholder - - 07-MAR-2016 Malta - Paradise Papers
UNICORN PROPERTIES LIMITED Legal representative - - 07-MAR-2016 Malta - Paradise Papers
UNICORN PROPERTIES LIMITED Director - - 07-MAR-2016 Malta - Paradise Papers
UNICORN PROPERTIES LIMITED Judicial representative - - 07-MAR-2016 Malta - Paradise Papers
DARUM LIMITED Shareholder - - 28-MAR-1996 Malta - Paradise Papers
DARUM LIMITED Judicial representative - - 28-MAR-1996 Malta - Paradise Papers
DARUM LIMITED Secretary - - 28-MAR-1996 Malta - Paradise Papers
DARUM LIMITED Director - - 28-MAR-1996 Malta - Paradise Papers
DARUM LIMITED Legal representative - - 28-MAR-1996 Malta - Paradise Papers
FORTE GROUP LIMITED Shareholder - - 10-NOV-2014 Malta - Paradise Papers
FORTE GROUP LIMITED Judicial representative - - 10-NOV-2014 Malta - Paradise Papers
FORTE GROUP LIMITED Director - - 10-NOV-2014 Malta - Paradise Papers
FORTE GROUP LIMITED Legal representative - - 10-NOV-2014 Malta - Paradise Papers
TRANS ESTATES LIMITED Judicial representative - - 16-OCT-2003 Malta In Dissolution Paradise Papers
TRANS ESTATES LIMITED Legal representative - - 16-OCT-2003 Malta In Dissolution Paradise Papers
TRANS ESTATES LIMITED Director - - 16-OCT-2003 Malta In Dissolution Paradise Papers
LIVINGSTONE INVESTMENTS LTD Shareholder - - 07-FEB-2017 Malta - Paradise Papers
LIVINGSTONE INVESTMENTS LTD Director - - 07-FEB-2017 Malta - Paradise Papers
LIVINGSTONE INVESTMENTS LTD Legal representative - - 07-FEB-2017 Malta - Paradise Papers
LIVINGSTONE INVESTMENTS LTD Secretary - - 07-FEB-2017 Malta - Paradise Papers
LIVINGSTONE INVESTMENTS LTD Judicial representative - - 07-FEB-2017 Malta - Paradise Papers
TURNING POINT INVESTMENTS LTD Shareholder - - 04-NOV-2010 Malta - Paradise Papers
TURNING POINT INVESTMENTS LTD Legal representative - - 04-NOV-2010 Malta - Paradise Papers
TURNING POINT INVESTMENTS LTD Secretary - - 04-NOV-2010 Malta - Paradise Papers
TURNING POINT INVESTMENTS LTD Judicial representative - - 04-NOV-2010 Malta - Paradise Papers
TURNING POINT INVESTMENTS LTD Director - - 04-NOV-2010 Malta - Paradise Papers
BLACKLEY INVESTMENTS LIMITED Shareholder - - 18-NOV-2016 Malta - Paradise Papers
BLACKLEY INVESTMENTS LIMITED Judicial representative - - 18-NOV-2016 Malta - Paradise Papers
BLACKLEY INVESTMENTS LIMITED Legal representative - - 18-NOV-2016 Malta - Paradise Papers
BLACKLEY INVESTMENTS LIMITED Director - - 18-NOV-2016 Malta - Paradise Papers
THREE TO ONE COMPANY LTD. Shareholder - - 12-MAY-2015 Malta - Paradise Papers
THREE TO ONE COMPANY LTD. Judicial representative - - 12-MAY-2015 Malta - Paradise Papers
THREE TO ONE COMPANY LTD. Legal representative - - 12-MAY-2015 Malta - Paradise Papers
THREE TO ONE COMPANY LTD. Director - - 12-MAY-2015 Malta - Paradise Papers
SARRIA LIMITED Shareholder - - 03-AUG-2016 Malta - Paradise Papers
SARRIA LIMITED Judicial representative - - 03-AUG-2016 Malta - Paradise Papers
SARRIA LIMITED Director - - 03-AUG-2016 Malta - Paradise Papers
SARRIA LIMITED Legal representative - - 03-AUG-2016 Malta - Paradise Papers
CASTILLE INVESTMENTS LIMITED Shareholder - - 09-JAN-2015 Malta - Paradise Papers
CASTILLE INVESTMENTS LIMITED Judicial representative - - 09-JAN-2015 Malta - Paradise Papers
CASTILLE INVESTMENTS LIMITED Legal representative - - 09-JAN-2015 Malta - Paradise Papers
CASTILLE INVESTMENTS LIMITED Director - - 09-JAN-2015 Malta - Paradise Papers

Address (5)

Data From
DHALIA, FLAT 3, VICTOR SCERRI STREET, NAXXAR Paradise Papers
18, FLAT ONE, TRIQ L-IMRADEN, NAXXAR Paradise Papers
18, FLAT 3, TRIQ L-IMRADEN, NAXXAR Paradise Papers
18, FLAT 1, TRIQ L-IMRADEN, NAXXAR Paradise Papers
18, PENTHOUSE, TRIQ L-IMRADEN, NAXXAR Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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