Officer:
MICHAEL MAGRO
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M. MAGRO INVESTMENTS LIMITED | Judicial representative | - | - | 26-MAR-1991 | Malta | Struck Off Following Division | Paradise Papers |
| M. MAGRO INVESTMENTS LIMITED | Director | - | - | 26-MAR-1991 | Malta | Struck Off Following Division | Paradise Papers |
| MICHAEL MAGRO PROPERTIES LIMITED | Judicial representative | - | - | 05-DEC-2001 | Malta | Struck Off Following Division | Paradise Papers |
| MICHAEL MAGRO PROPERTIES LIMITED | Director | - | - | 05-DEC-2001 | Malta | Struck Off Following Division | Paradise Papers |
| GOZO RETAIL SERVICES LIMITED | Judicial representative | - | - | 17-MAY-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| GOZO RETAIL SERVICES LIMITED | Director | - | - | 17-MAY-1994 | 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 (MANUFACTURING) LIMITED | Director | - | - | 27-DEC-1996 | 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 |
| METAL CAN LIMITED | Director | - | - | 11-NOV-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| METAL CAN LIMITED | Judicial representative | - | - | 11-NOV-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| MAGRO BROTHERS (MARKETING) LTD | Judicial representative | - | - | 15-APR-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| MAGRO BROTHERS (MARKETING) LTD | Director | - | - | 15-APR-1991 | 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 |
| AGOSTINO AZZOPARDI & SONS LIMITED | Judicial representative | - | - | 28-JAN-1977 | Malta | - | Paradise Papers |
| AGOSTINO AZZOPARDI & SONS LIMITED | Director | - | - | 28-JAN-1977 | Malta | - | Paradise Papers |
| GOZO SERVICES LIMITED | Director | - | - | 15-OCT-1993 | Malta | - | Paradise Papers |
| GOZO SERVICES LIMITED | Judicial 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 |
| M. MAGRO HOLDINGS LIMITED | Shareholder | - | - | 14-DEC-2001 | Malta | - | Paradise Papers |
| M. MAGRO HOLDINGS LIMITED | Legal representative | - | - | 14-DEC-2001 | Malta | - | Paradise Papers |
| M. MAGRO HOLDINGS LIMITED | Judicial representative | - | - | 14-DEC-2001 | Malta | - | Paradise Papers |
| M. MAGRO HOLDINGS LIMITED | Director | - | - | 14-DEC-2001 | Malta | - | Paradise Papers |
| SPACES COMPANY LIMITED | Judicial representative | - | - | 04-JAN-1994 | Malta | - | Paradise Papers |
| SPACES COMPANY LIMITED | Director | - | - | 04-JAN-1994 | Malta | - | Paradise Papers |
| MAGRO BROTHERS (FOODS) LIMITED | Director | - | - | 07-DEC-2001 | Malta | - | Paradise Papers |
| MAGRO BROTHERS (FOODS) LIMITED | Judicial representative | - | - | 07-DEC-2001 | Malta | - | Paradise Papers |
| MAGRO BROTHERS (ESTATES) LIMITED | Director | - | - | 07-DEC-2001 | Malta | - | Paradise Papers |
| MAGRO BROTHERS (ESTATES) LIMITED | Legal representative | - | - | 07-DEC-2001 | Malta | - | Paradise Papers |
| MAGRO BROTHERS (ESTATES) LIMITED | Judicial representative | - | - | 07-DEC-2001 | Malta | - | Paradise Papers |
| GOZO SUPPLIES LIMITED | Legal representative | - | - | 05-FEB-1985 | Malta | - | Paradise Papers |
| GOZO SUPPLIES LIMITED | Director | - | - | 05-FEB-1985 | Malta | - | Paradise Papers |
| GOZO SUPPLIES LIMITED | Judicial representative | - | - | 05-FEB-1985 | Malta | - | Paradise Papers |
| FARM FRESH LIMITED | Judicial representative | - | - | 15-OCT-2004 | Malta | - | Paradise Papers |
| FARM FRESH LIMITED | Director | - | - | 15-OCT-2004 | Malta | - | Paradise Papers |
| FARM FRESH LIMITED | Legal representative | - | - | 15-OCT-2004 | Malta | - | Paradise Papers |
| MAGRO BROTHERS (PROPERTIES) LIMITED | Shareholder | - | - | 18-SEP-1979 | Malta | - | Paradise Papers |
| MAGRO BROTHERS (PROPERTIES) LIMITED | Legal representative | - | - | 18-SEP-1979 | Malta | - | Paradise Papers |
| MAGRO BROTHERS (PROPERTIES) LIMITED | Director | - | - | 18-SEP-1979 | Malta | - | Paradise Papers |
| MAGRO BROTHERS (PROPERTIES) LIMITED | Judicial representative | - | - | 18-SEP-1979 | 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.