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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CHRISNIK LIMITED Shareholder - - 26-APR-1993 Malta - Paradise Papers
J MAGRO HOLDINGS LIMITED Shareholder - - 26-MAR-1991 Malta - Paradise Papers
C & N MAGRO LIMITED Shareholder - - 07-DEC-2001 Malta - Paradise Papers
C & N MAGRO LIMITED Director - - 07-DEC-2001 Malta - Paradise Papers
CHRIS INVESTMENTS LIMITED Shareholder - - 27-OCT-2004 Malta - Paradise Papers
CHRIS INVESTMENTS LIMITED Legal representative - - 27-OCT-2004 Malta - Paradise Papers
CHRIS INVESTMENTS LIMITED Judicial representative - - 27-OCT-2004 Malta - Paradise Papers
CHRIS INVESTMENTS LIMITED Director - - 27-OCT-2004 Malta - Paradise Papers
SAVINA CREATIONS LIMITED Director - - 13-OCT-2005 Malta - Paradise Papers
SAVINA CREATIONS LIMITED Judicial representative - - 13-OCT-2005 Malta - Paradise Papers
MAGRO BROTHERS (FOODS) LIMITED Director - - 07-DEC-2001 Malta - Paradise Papers
MAGRO BROTHERS (FOODS) LIMITED Judicial representative - - 07-DEC-2001 Malta - Paradise Papers
MAGRO HOLDINGS & INVESTMENTS LIMITED Judicial representative - - 04-MAR-2013 Malta - Paradise Papers
MAGRO HOLDINGS & INVESTMENTS LIMITED Director - - 04-MAR-2013 Malta - Paradise Papers
X-LINK LIMITED Judicial representative - - 26-DEC-2007 Malta - Paradise Papers
X-LINK LIMITED Director - - 26-DEC-2007 Malta - Paradise Papers
X-LINK LIMITED Legal representative - - 26-DEC-2007 Malta - Paradise Papers
FARM FRESH LIMITED Legal representative - - 15-OCT-2004 Malta - Paradise Papers
FARM FRESH LIMITED Director - - 15-OCT-2004 Malta - Paradise Papers
FARM FRESH LIMITED Judicial representative - - 15-OCT-2004 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.

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