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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NOEL MAGRI

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ZAIRA HOLDINGS LIMITED Shareholder - - 27-FEB-2009 Malta - Paradise Papers
ZAIRA HOLDINGS LIMITED Secretary - - 27-FEB-2009 Malta - Paradise Papers
ZAIRA HOLDINGS LIMITED Legal representative - - 27-FEB-2009 Malta - Paradise Papers
ZAIRA HOLDINGS LIMITED Director - - 27-FEB-2009 Malta - Paradise Papers
ZAIRA HOLDINGS LIMITED Judicial representative - - 27-FEB-2009 Malta - Paradise Papers
MEGA MUSIC MALTA Shareholder - - 18-JUL-2011 Malta - Paradise Papers
MEGA MUSIC MALTA Judicial representative - - 18-JUL-2011 Malta - Paradise Papers
MEGA MUSIC MALTA Director - - 18-JUL-2011 Malta - Paradise Papers
MEGA MUSIC MALTA Legal representative - - 18-JUL-2011 Malta - Paradise Papers
MAGRI & ZAMMIT RETAIL LIMITED Shareholder - - 16-AUG-2000 Malta In Dissolution Paradise Papers
MAGRI & ZAMMIT RETAIL LIMITED Judicial representative - - 16-AUG-2000 Malta In Dissolution Paradise Papers
MAGRI & ZAMMIT RETAIL LIMITED Director - - 16-AUG-2000 Malta In Dissolution Paradise Papers
MAGRI & ZAMMIT OPERATIONS LIMITED Shareholder - - 16-OCT-1991 Malta In Dissolution Paradise Papers
MAGRI & ZAMMIT OPERATIONS LIMITED Judicial representative - - 16-OCT-1991 Malta In Dissolution Paradise Papers
MAGRI & ZAMMIT OPERATIONS LIMITED Director - - 16-OCT-1991 Malta In Dissolution Paradise Papers
MAGRI & ZAMMIT HOLDINGS LIMITED Shareholder - - 05-NOV-1998 Malta In Dissolution Paradise Papers
MAGRI & ZAMMIT HOLDINGS LIMITED Judicial representative - - 05-NOV-1998 Malta In Dissolution Paradise Papers
MAGRI & ZAMMIT HOLDINGS LIMITED Director - - 05-NOV-1998 Malta In Dissolution Paradise Papers
MAGRI & ZAMMIT HOLDINGS LIMITED Legal representative - - 05-NOV-1998 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
EMANUEL SIVE NOEL MAGRI Same id as - - Paradise Papers

Address (2)

Data From
19 MOSTA ROAD ATTARD Paradise Papers
INCANTESSIMO, TIRQ L-GHERIEN, NAXXAR 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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