Officer:
IAN MAGRO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Naipaul Developments Limited | Legal representative | - | - | 19-JUN-2006 | Malta | - | Paradise Papers |
| Naipaul Developments Limited | Judicial representative | - | - | 19-JUN-2006 | Malta | - | Paradise Papers |
| Naipaul Developments Limited | Director | - | - | 19-JUN-2006 | Malta | - | Paradise Papers |
| NAIPAUL HOLDINGS LIMITED | Shareholder | - | - | 28-NOV-1988 | Malta | - | Paradise Papers |
| NAIPAUL HOLDINGS LIMITED | Legal representative | - | - | 28-NOV-1988 | Malta | - | Paradise Papers |
| NAIPAUL HOLDINGS LIMITED | Judicial representative | - | - | 28-NOV-1988 | Malta | - | Paradise Papers |
| NAIPAUL HOLDINGS LIMITED | Director | - | - | 28-NOV-1988 | Malta | - | Paradise Papers |
| ASFALTAR CONSTRUCTION LIMITED | Legal representative | - | - | 16-FEB-2006 | Malta | - | Paradise Papers |
| ASFALTAR CONSTRUCTION LIMITED | Director | - | - | 16-FEB-2006 | Malta | - | Paradise Papers |
| ASFALTAR CONSTRUCTION LIMITED | Judicial representative | - | - | 16-FEB-2006 | Malta | - | Paradise Papers |
| ASFALTAR LIMITED | Director | - | - | 24-SEP-1986 | Malta | - | Paradise Papers |
| ASFALTAR LIMITED | Judicial representative | - | - | 24-SEP-1986 | Malta | - | Paradise Papers |
| ASFALTAR LIMITED | Legal representative | - | - | 24-SEP-1986 | Malta | - | Paradise Papers |
| FRATELLI MAGRO LIMITED | Shareholder | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| FRATELLI MAGRO LIMITED | Legal representative | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| FRATELLI MAGRO LIMITED | Judicial representative | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| FRATELLI MAGRO LIMITED | Director | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| FRATELLI MAGRO WASTE TREATMENT LIMITED | Shareholder | - | - | 25-FEB-2009 | Malta | - | Paradise Papers |
| FRATELLI MAGRO WASTE TREATMENT LIMITED | Judicial representative | - | - | 25-FEB-2009 | Malta | - | Paradise Papers |
| FRATELLI MAGRO WASTE TREATMENT LIMITED | Director | - | - | 25-FEB-2009 | Malta | - | Paradise Papers |
| FRATELLI MAGRO WASTE TREATMENT LIMITED | Legal representative | - | - | 25-FEB-2009 | Malta | - | Paradise Papers |
| IPJ Limited | Director | - | - | 21-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| IPJ Limited | Legal representative | - | - | 21-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| IPJ Limited | Judicial representative | - | - | 21-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED | Judicial representative | - | - | 14-NOV-2012 | Malta | - | Paradise Papers |
| AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED | Legal representative | - | - | 14-NOV-2012 | Malta | - | Paradise Papers |
| AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED | Director | - | - | 14-NOV-2012 | 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.