Officer:
EMANUEL MAGRI
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ERMAN LIMITED | Director | - | - | 04-OCT-1995 | Malta | Struck Off | Paradise Papers |
| ERMAN LIMITED | Judicial representative | - | - | 04-OCT-1995 | Malta | Struck Off | Paradise Papers |
| SV RENTALS LIMITED | Legal representative | - | - | 11-MAR-2010 | Malta | Struck Off | Paradise Papers |
| SV RENTALS LIMITED | Judicial representative | - | - | 11-MAR-2010 | Malta | Struck Off | Paradise Papers |
| SV RENTALS LIMITED | Director | - | - | 11-MAR-2010 | Malta | Struck Off | Paradise Papers |
| MOSSPENNY INVESTMENTS LIMITED | Director | - | - | 21-OCT-2015 | Malta | In Dissolution | Paradise Papers |
| MOSSPENNY INVESTMENTS LIMITED | Judicial representative | - | - | 21-OCT-2015 | Malta | In Dissolution | Paradise Papers |
| MOSSPENNY INVESTMENTS LIMITED | Legal representative | - | - | 21-OCT-2015 | Malta | In Dissolution | Paradise Papers |
| PD FINANCE LIMITED | Legal representative | - | - | 17-MAY-1999 | Malta | - | Paradise Papers |
| PD FINANCE LIMITED | Judicial representative | - | - | 17-MAY-1999 | Malta | - | Paradise Papers |
| PD FINANCE LIMITED | Director | - | - | 17-MAY-1999 | Malta | - | Paradise Papers |
| JASPER INTERNATIONAL HOLDINGS LTD | Legal representative | - | - | 21-DEC-2007 | Malta | Struck Off | Paradise Papers |
| JASPER INTERNATIONAL HOLDINGS LTD | Judicial representative | - | - | 21-DEC-2007 | Malta | Struck Off | Paradise Papers |
| JASPER INTERNATIONAL HOLDINGS LTD | Director | - | - | 21-DEC-2007 | Malta | Struck Off | Paradise Papers |
| NAXTER LIMITED | Judicial representative | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| NAXTER LIMITED | Director | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| NAXTER LIMITED | Legal representative | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| DURASEE SERVICES LIMITED | Legal representative | - | - | 16-JUN-2008 | Malta | - | Paradise Papers |
| DURASEE SERVICES LIMITED | Director | - | - | 16-JUN-2008 | Malta | - | Paradise Papers |
| DURASEE SERVICES LIMITED | Judicial representative | - | - | 16-JUN-2008 | Malta | - | Paradise Papers |
| MOCCA HOLDINGS LTD. | Director | - | - | 24-JUN-2008 | Malta | - | Paradise Papers |
| MOCCA HOLDINGS LTD. | Judicial representative | - | - | 24-JUN-2008 | Malta | - | Paradise Papers |
| MOCCA HOLDINGS LTD. | Legal representative | - | - | 24-JUN-2008 | Malta | - | Paradise Papers |
| COMET INVESTMENTS LTD. | Director | - | - | 02-JUN-2008 | Malta | - | Paradise Papers |
| COMET INVESTMENTS LTD. | Judicial representative | - | - | 02-JUN-2008 | Malta | - | Paradise Papers |
| COMET INVESTMENTS LTD. | Legal representative | - | - | 02-JUN-2008 | Malta | - | Paradise Papers |
| OPTIMUS LTD | Judicial representative | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
| OPTIMUS LTD | Director | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
| OPTIMUS LTD | Legal representative | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
| EQUITY WEALTH SOLUTIONS LIMITED | Judicial representative | - | - | 27-AUG-2003 | Malta | - | Paradise Papers |
| EQUITY WEALTH SOLUTIONS LIMITED | Director | - | - | 27-AUG-2003 | Malta | - | Paradise Papers |
| EQUITY WEALTH SOLUTIONS LIMITED | Legal representative | - | - | 27-AUG-2003 | Malta | - | Paradise Papers |
| GANADO TRUSTEES & FIDUCIARIES LIMITED | Director | - | - | 04-FEB-1986 | Malta | - | Paradise Papers |
| GANADO TRUSTEES & FIDUCIARIES LIMITED | Judicial representative | - | - | 04-FEB-1986 | Malta | - | Paradise Papers |
| GANADO TRUSTEES & FIDUCIARIES LIMITED | Legal representative | - | - | 04-FEB-1986 | Malta | - | Paradise Papers |
| WASTESERV MALTA LIMITED | Director | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| WASTESERV MALTA LIMITED | Judicial representative | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| WASTESERV MALTA LIMITED | Legal representative | - | - | 26-NOV-2002 | 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.