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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL MAGRO

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

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

Address (2)

Data From
FLAT 5, MAGRO COURT, EMMANUEL MAGRO STREET, ZEBBUG (GOZO) Paradise Papers
FLAT 5, MAGRO COURT, EMMANUEL MAGRO STREET, MARSALFORN ZEBBUG (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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more