Officer:
ALFRED MAGRO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALF. MAGRO HOLDINGS LIMITED | Shareholder | - | - | 06-SEP-2001 | Malta | - | Paradise Papers |
| G. V. DEVELOPMENTS LIMITED | Shareholder | - | - | 30-APR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| G C DEVELOPMENTS LIMITED | Director | - | - | 20-SEP-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| G C DEVELOPMENTS LIMITED | Judicial representative | - | - | 20-SEP-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| TAL-GHOQOD ESTATES LIMITED | Judicial representative | - | - | 22-OCT-2003 | Malta | - | Paradise Papers |
| TAL-GHOQOD ESTATES LIMITED | Director | - | - | 22-OCT-2003 | Malta | - | Paradise Papers |
| TAL-GHOQOD ESTATES LIMITED | Legal representative | - | - | 22-OCT-2003 | 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.