by The International Consortium of Investigative Journalists
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Officer

DUNSTAN MAGRO

  • Connected to 6 addresses
  • Connected to 39 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMAL AVIATION LIMITED Secretary - - 30-SEP-2014 Malta - Paradise Papers - Malta corporate registry
APO LIMITED Secretary - - 23-DEC-2016 Malta - Paradise Papers - Malta corporate registry
G M COMPANY LIMITED Liquidator - - 25-MAY-1989 Malta In Dissolution Paradise Papers - Malta corporate registry
GREMI LTD Secretary - - 10-JUL-2014 Malta - Paradise Papers - Malta corporate registry
H.Z.C. INVESTMENTS LIMITED Secretary - - 10-DEC-2015 Malta - Paradise Papers - Malta corporate registry
HOLPA LIMITED Secretary - - 20-FEB-2015 Malta - Paradise Papers - Malta corporate registry
MASTER PRODUCTION LIMITED Secretary - - 14-APR-2015 Malta - Paradise Papers - Malta corporate registry
MC0002US2012 LTD Secretary - - 05-NOV-2012 Malta - Paradise Papers - Malta corporate registry
NY INVESTMENTS LIMITED Secretary - - 13-APR-2015 Malta - Paradise Papers - Malta corporate registry
PLUS LIMITED Secretary - - 14-NOV-2007 Malta - Paradise Papers - Malta corporate registry
ROS.MA. INVESTMENTS HOLDING LIMITED Secretary - - 06-JUL-2015 Malta - Paradise Papers - Malta corporate registry
SEVEN ISLANDS HOLDING LIMITED Secretary - - 16-DEC-2014 Malta - Paradise Papers - Malta corporate registry
SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED Secretary - - 23-NOV-2015 Malta - Paradise Papers - Malta corporate registry
WIND & FIRE LIMITED Secretary - - 16-DEC-2014 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
13 HYACINTH, FLAT 3, TUMAS FENECH STREET, BIRKIRKARA BKR 2526 Paradise Papers - Malta corporate registry
13, HYACINTH, FLT 3, TRIQ TUMAS FENECH, BIRKIRKARA BKR2526 Paradise Papers - Malta corporate registry
27, FLAT 1, OLD MINT STREET, VALLETTA VLT 12 Paradise Papers - Malta corporate registry
HYACINTH, FLAT 3, TUMAS FENECH STREET, BIRKIRKARA BKR 03 Paradise Papers - Malta corporate registry
HYACINTH, FLAT 3, TUMAS FENECH STREET, BIRKIRKARA BKR 2526 Paradise Papers - Malta corporate registry
HYACINTH, FLAT 3, TUMAS FENECH STREET, BIRKIRKARA BKR2526 Paradise Papers - Malta corporate registry
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