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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN MAGRO

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

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
METAL CAN LIMITED Judicial representative - - 11-NOV-1991 Malta Struck Off Following Merger Paradise Papers
METAL CAN LIMITED Director - - 11-NOV-1991 Malta Struck Off Following Merger Paradise Papers
MAGRO BROTHERS (FOODS). LIMITED Director - - 19-MAY-1977 Malta Struck Off Following Division Paradise Papers
MAGRO BROTHERS (FOODS). LIMITED Judicial representative - - 19-MAY-1977 Malta Struck Off Following Division Paradise Papers
MAGRO BROTHERS (MANUFACTURING) LIMITED Director - - 27-DEC-1996 Malta Struck Off Following Merger Paradise Papers
MAGRO BROTHERS (MANUFACTURING) LIMITED Judicial representative - - 27-DEC-1996 Malta Struck Off Following Merger Paradise Papers
MAGRO BROTHERS (MARKETING) LTD Director - - 15-APR-1991 Malta Struck Off Following Merger Paradise Papers
MAGRO BROTHERS (MARKETING) LTD Judicial representative - - 15-APR-1991 Malta Struck Off Following Merger Paradise Papers
GOZO RETAIL SERVICES LIMITED Director - - 17-MAY-1994 Malta Struck Off Following Merger Paradise Papers
GOZO RETAIL SERVICES LIMITED Judicial representative - - 17-MAY-1994 Malta Struck Off Following Merger Paradise Papers
TIGRIJA DEVELOPMENTS LIMITED Director - - 09-FEB-1988 Malta - Paradise Papers
TIGRIJA DEVELOPMENTS LIMITED Judicial representative - - 09-FEB-1988 Malta - Paradise Papers
JOHN MAGRO LIMITED Shareholder - - 17-SEP-2013 Malta - Paradise Papers
JOHN MAGRO LIMITED Legal representative - - 17-SEP-2013 Malta - Paradise Papers
JOHN MAGRO LIMITED Director - - 17-SEP-2013 Malta - Paradise Papers
JOHN MAGRO LIMITED Judicial representative - - 17-SEP-2013 Malta - Paradise Papers
CHRISNIK LIMITED Judicial representative - - 26-APR-1993 Malta - Paradise Papers
CHRISNIK LIMITED Legal representative - - 26-APR-1993 Malta - Paradise Papers
CHRISNIK LIMITED Director - - 26-APR-1993 Malta - Paradise Papers
J. MAGRO ENTERPRISES LIMITED Director - - 06-DEC-2001 Malta - Paradise Papers
J. MAGRO ENTERPRISES LIMITED Judicial representative - - 06-DEC-2001 Malta - Paradise Papers
J. MAGRO ENTERPRISES LIMITED Legal representative - - 06-DEC-2001 Malta - Paradise Papers
GOZO SERVICES LIMITED Judicial representative - - 15-OCT-1993 Malta - Paradise Papers
GOZO SERVICES LIMITED Director - - 15-OCT-1993 Malta - Paradise Papers
GOZO SERVICES LIMITED Legal representative - - 15-OCT-1993 Malta - Paradise Papers
MAGRO BROTHERS (AGRI) LIMITED Director - - 29-DEC-1995 Malta - Paradise Papers
MAGRO BROTHERS (AGRI) LIMITED Judicial representative - - 29-DEC-1995 Malta - Paradise Papers
MAGRO BROTHERS (AGRI) LIMITED Legal representative - - 29-DEC-1995 Malta - Paradise Papers
AGOSTINO AZZOPARDI & SONS LIMITED Director - - 28-JAN-1977 Malta - Paradise Papers
AGOSTINO AZZOPARDI & SONS LIMITED Legal representative - - 28-JAN-1977 Malta - Paradise Papers
AGOSTINO AZZOPARDI & SONS LIMITED Judicial representative - - 28-JAN-1977 Malta - Paradise Papers
C & N MAGRO LIMITED Legal representative - - 07-DEC-2001 Malta - Paradise Papers
C & N MAGRO LIMITED Director - - 07-DEC-2001 Malta - Paradise Papers
C & N MAGRO LIMITED Judicial representative - - 07-DEC-2001 Malta - Paradise Papers
TAKREX PROPERTIES LIMITED Shareholder - - 09-MAY-2013 Malta - Paradise Papers
TAKREX PROPERTIES LIMITED Judicial representative - - 09-MAY-2013 Malta - Paradise Papers
TAKREX PROPERTIES LIMITED Legal representative - - 09-MAY-2013 Malta - Paradise Papers
TAKREX PROPERTIES LIMITED Director - - 09-MAY-2013 Malta - Paradise Papers
SAVINA CREATIONS LIMITED Director - - 13-OCT-2005 Malta - Paradise Papers
SAVINA CREATIONS LIMITED Legal representative - - 13-OCT-2005 Malta - Paradise Papers
SAVINA CREATIONS LIMITED Judicial representative - - 13-OCT-2005 Malta - Paradise Papers
SPACES COMPANY LIMITED Director - - 04-JAN-1994 Malta - Paradise Papers
SPACES COMPANY LIMITED Judicial representative - - 04-JAN-1994 Malta - Paradise Papers
SPACES COMPANY LIMITED Legal representative - - 04-JAN-1994 Malta - Paradise Papers
MAGRO HOLDINGS & INVESTMENTS LIMITED Judicial representative - - 04-MAR-2013 Malta - Paradise Papers
MAGRO HOLDINGS & INVESTMENTS LIMITED Legal representative - - 04-MAR-2013 Malta - Paradise Papers
MAGRO HOLDINGS & INVESTMENTS LIMITED Director - - 04-MAR-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHN MAGRO (Chairman) Same id as - - Paradise Papers

Address (2)

Data From
THE PENTHOUSE, 108, REPUBLIC STREET, VICTORIA (GOZO) Paradise Papers
THE PENTHOUSE, 108/1 REPUBLIC STREET, VICTORIA (GOZO) 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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