Officer:
CARMEL MAGRO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAINBOW TURNKEY PROJECTS LIMITED | Shareholder | - | - | 04-MAR-2004 | Malta | - | Paradise Papers |
| FORMAC MALTA LTD. | Legal representative | - | - | 15-FEB-2013 | Malta | - | Paradise Papers |
| FORMAC MALTA LTD. | Judicial representative | - | - | 15-FEB-2013 | Malta | - | Paradise Papers |
| FORMAC MALTA LTD. | Secretary | - | - | 15-FEB-2013 | Malta | - | Paradise Papers |
| FORMAC MALTA LTD. | Director | - | - | 15-FEB-2013 | Malta | - | Paradise Papers |
| CMN Services Limited | Shareholder | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
| CMN Services Limited | Secretary | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
| CMN Services Limited | Legal representative | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
| CMN Services Limited | Director | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
| CMN Services Limited | Judicial representative | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
| MTQ Services Ltd | Director | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| MTQ Services Ltd | Legal representative | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| MTQ Services Ltd | Judicial representative | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| TEC LTD. | Shareholder | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
| TEC LTD. | Secretary | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
| TEC LTD. | Director | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
| TEC LTD. | Judicial representative | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
| TEC LTD. | Legal representative | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
| INVESTORS IDEAS SERVICES LTD. | Shareholder | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
| INVESTORS IDEAS SERVICES LTD. | Director | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
| INVESTORS IDEAS SERVICES LTD. | Legal representative | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
| INVESTORS IDEAS SERVICES LTD. | Judicial representative | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
| INVESTORS IDEAS SERVICES LTD. | Secretary | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
| NATIONAL EVENTS LIMITED | Director | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
| NATIONAL EVENTS LIMITED | Legal representative | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
| NATIONAL EVENTS LIMITED | Judicial representative | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
| FESTIVALS MALTA LIMITED | Director | - | - | Malta | Pending | Paradise Papers | |
| FESTIVALS MALTA LIMITED | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
| FESTIVALS MALTA LIMITED | Legal representative | - | - | Malta | Pending | Paradise Papers | |
| VENUE LIMITED | Director | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
| VENUE LIMITED | Legal representative | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
| VENUE LIMITED | Judicial representative | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
| VENUE LIMITED | Secretary | - | - | 23-MAY-2013 | 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.