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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IAN MAGRO

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

Address (3)

Data From
SENTOSA, TRIQ IS-SIEGH, L-IBRAGG, SWIEQI Paradise Papers
'LOYKA' TRIQ SANTA KATARINA, QRENDI Paradise Papers
SINTOSA TRIQ IS-SIEGH SWIEQI Paradise Papers

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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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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.

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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