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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN MAGRI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AM to PM Company Limited Shareholder - - 15-JUN-2006 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 Legal representative - - 05-NOV-1998 Malta In Dissolution Paradise Papers
MAGRI & ZAMMIT HOLDINGS LIMITED Director - - 05-NOV-1998 Malta In Dissolution Paradise Papers

Address (2)

Data From
THE EIGHTIES, G DESPOTT STREET, SAN GWANN Paradise Papers
42, THE EIGHTIES, G DESPOTT STREET, KAPPARA, SAN GWANN 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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