by The International Consortium of Investigative Journalists
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Officer

PAUL MAGRO

  • Connected to 2 addresses
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASFALTAR CONSTRUCTION LIMITED Legal representative - - 16-FEB-2006 Malta - Paradise Papers - Malta corporate registry
ASFALTAR CONSTRUCTION LIMITED Director - - 16-FEB-2006 Malta - Paradise Papers - Malta corporate registry
ASFALTAR CONSTRUCTION LIMITED Judicial representative - - 16-FEB-2006 Malta - Paradise Papers - Malta corporate registry
ASFALTAR LIMITED Director - - 24-SEP-1986 Malta - Paradise Papers - Malta corporate registry
ASFALTAR LIMITED Legal representative - - 24-SEP-1986 Malta - Paradise Papers - Malta corporate registry
ASFALTAR LIMITED Judicial representative - - 24-SEP-1986 Malta - Paradise Papers - Malta corporate registry
ASR Distributors Limited Judicial representative - - 09-APR-2010 Malta - Paradise Papers - Malta corporate registry
ASR Distributors Limited Director - - 09-APR-2010 Malta - Paradise Papers - Malta corporate registry
ASR Distributors Limited Legal representative - - 09-APR-2010 Malta - Paradise Papers - Malta corporate registry
EUROCEM LIMITED Legal representative - - 28-MAR-2016 Malta - Paradise Papers - Malta corporate registry
EUROCEM LIMITED Director - - 28-MAR-2016 Malta - Paradise Papers - Malta corporate registry
EUROCEM LIMITED Judicial representative - - 28-MAR-2016 Malta - Paradise Papers - Malta corporate registry
FRATELLI MAGRO LIMITED Shareholder - - 20-MAY-2008 Malta - Paradise Papers - Malta corporate registry
FRATELLI MAGRO LIMITED Secretary - - 20-MAY-2008 Malta - Paradise Papers - Malta corporate registry
FRATELLI MAGRO LIMITED Legal representative - - 20-MAY-2008 Malta - Paradise Papers - Malta corporate registry
FRATELLI MAGRO LIMITED Director - - 20-MAY-2008 Malta - Paradise Papers - Malta corporate registry
FRATELLI MAGRO LIMITED Judicial representative - - 20-MAY-2008 Malta - Paradise Papers - Malta corporate registry
FRATELLI MAGRO WASTE TREATMENT LIMITED Shareholder - - 25-FEB-2009 Malta - Paradise Papers - Malta corporate registry
FRATELLI MAGRO WASTE TREATMENT LIMITED Secretary - - 25-FEB-2009 Malta - Paradise Papers - Malta corporate registry
FRATELLI MAGRO WASTE TREATMENT LIMITED Judicial representative - - 25-FEB-2009 Malta - Paradise Papers - Malta corporate registry
FRATELLI MAGRO WASTE TREATMENT LIMITED Director - - 25-FEB-2009 Malta - Paradise Papers - Malta corporate registry
FRATELLI MAGRO WASTE TREATMENT LIMITED Legal representative - - 25-FEB-2009 Malta - Paradise Papers - Malta corporate registry
IPJ Limited Director - - 21-DEC-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
IPJ Limited Legal representative - - 21-DEC-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
IPJ Limited Secretary - - 21-DEC-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
IPJ Limited Judicial representative - - 21-DEC-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
NAIPAUL HOLDINGS LIMITED Shareholder - - 28-NOV-1988 Malta - Paradise Papers - Malta corporate registry
NAIPAUL HOLDINGS LIMITED Director - - 28-NOV-1988 Malta - Paradise Papers - Malta corporate registry
NAIPAUL HOLDINGS LIMITED Judicial representative - - 28-NOV-1988 Malta - Paradise Papers - Malta corporate registry
NAIPAUL HOLDINGS LIMITED Legal representative - - 28-NOV-1988 Malta - Paradise Papers - Malta corporate registry
Naipaul Developments Limited Director - - 19-JUN-2006 Malta - Paradise Papers - Malta corporate registry
Naipaul Developments Limited Judicial representative - - 19-JUN-2006 Malta - Paradise Papers - Malta corporate registry
Naipaul Developments Limited Legal representative - - 19-JUN-2006 Malta - Paradise Papers - Malta corporate registry
RM CONSTRUCTION LTD Director - - 16-APR-2013 Malta - Paradise Papers - Malta corporate registry
RM CONSTRUCTION LTD Legal representative - - 16-APR-2013 Malta - Paradise Papers - Malta corporate registry
RM CONSTRUCTION LTD Judicial representative - - 16-APR-2013 Malta - Paradise Papers - Malta corporate registry
RN CONSTRUCTION LIMITED Legal representative - - 10-MAR-2011 Malta - Paradise Papers - Malta corporate registry
RN CONSTRUCTION LIMITED Judicial representative - - 10-MAR-2011 Malta - Paradise Papers - Malta corporate registry
RN CONSTRUCTION LIMITED Director - - 10-MAR-2011 Malta - Paradise Papers - Malta corporate registry
ROYAL DEVELOPERS LIMITED Director - - 23-JUN-2000 Malta - Paradise Papers - Malta corporate registry
ROYAL DEVELOPERS LIMITED Judicial representative - - 23-JUN-2000 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
'VILLA LANGONDA', TRIQ FOMM IL-GHELIEM, SWIEQI Paradise Papers - Malta corporate registry
LOYKA, ST. CATHERINE STREET, QRENDI Paradise Papers - Malta corporate registry
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