Officer:
RUBEN MAGRO
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 |
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.