Officer:
PAUL MAGRO
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROYAL DEVELOPERS LIMITED | Director | - | - | 23-JUN-2000 | Malta | - | Paradise Papers |
| ROYAL DEVELOPERS LIMITED | Judicial representative | - | - | 23-JUN-2000 | Malta | - | Paradise Papers |
| Naipaul Developments Limited | Director | - | - | 19-JUN-2006 | Malta | - | Paradise Papers |
| Naipaul Developments Limited | Judicial representative | - | - | 19-JUN-2006 | Malta | - | Paradise Papers |
| Naipaul Developments Limited | Legal representative | - | - | 19-JUN-2006 | Malta | - | Paradise Papers |
| NAIPAUL HOLDINGS LIMITED | Shareholder | - | - | 28-NOV-1988 | Malta | - | Paradise Papers |
| NAIPAUL HOLDINGS LIMITED | Director | - | - | 28-NOV-1988 | Malta | - | Paradise Papers |
| NAIPAUL HOLDINGS LIMITED | Judicial representative | - | - | 28-NOV-1988 | Malta | - | Paradise Papers |
| NAIPAUL HOLDINGS LIMITED | Legal representative | - | - | 28-NOV-1988 | Malta | - | Paradise Papers |
| ASR Distributors Limited | Judicial representative | - | - | 09-APR-2010 | Malta | - | Paradise Papers |
| ASR Distributors Limited | Director | - | - | 09-APR-2010 | Malta | - | Paradise Papers |
| ASR Distributors Limited | Legal representative | - | - | 09-APR-2010 | Malta | - | Paradise Papers |
| ASFALTAR LIMITED | Director | - | - | 24-SEP-1986 | Malta | - | Paradise Papers |
| ASFALTAR LIMITED | Legal representative | - | - | 24-SEP-1986 | Malta | - | Paradise Papers |
| ASFALTAR LIMITED | Judicial representative | - | - | 24-SEP-1986 | Malta | - | Paradise Papers |
| ASFALTAR CONSTRUCTION LIMITED | Legal representative | - | - | 16-FEB-2006 | Malta | - | Paradise Papers |
| ASFALTAR CONSTRUCTION LIMITED | Director | - | - | 16-FEB-2006 | Malta | - | Paradise Papers |
| ASFALTAR CONSTRUCTION LIMITED | Judicial representative | - | - | 16-FEB-2006 | Malta | - | Paradise Papers |
| RM CONSTRUCTION LTD | Director | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
| RM CONSTRUCTION LTD | Legal representative | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
| RM CONSTRUCTION LTD | Judicial representative | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
| FRATELLI MAGRO LIMITED | Shareholder | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| FRATELLI MAGRO LIMITED | Secretary | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| FRATELLI MAGRO LIMITED | Legal representative | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| FRATELLI MAGRO LIMITED | Director | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| FRATELLI MAGRO LIMITED | Judicial representative | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| RN CONSTRUCTION LIMITED | Legal representative | - | - | 10-MAR-2011 | Malta | - | Paradise Papers |
| RN CONSTRUCTION LIMITED | Judicial representative | - | - | 10-MAR-2011 | Malta | - | Paradise Papers |
| RN CONSTRUCTION LIMITED | Director | - | - | 10-MAR-2011 | Malta | - | Paradise Papers |
| FRATELLI MAGRO WASTE TREATMENT LIMITED | Shareholder | - | - | 25-FEB-2009 | Malta | - | Paradise Papers |
| FRATELLI MAGRO WASTE TREATMENT LIMITED | Secretary | - | - | 25-FEB-2009 | Malta | - | Paradise Papers |
| FRATELLI MAGRO WASTE TREATMENT LIMITED | Judicial representative | - | - | 25-FEB-2009 | Malta | - | Paradise Papers |
| FRATELLI MAGRO WASTE TREATMENT LIMITED | Director | - | - | 25-FEB-2009 | Malta | - | Paradise Papers |
| FRATELLI MAGRO WASTE TREATMENT LIMITED | Legal representative | - | - | 25-FEB-2009 | Malta | - | Paradise Papers |
| IPJ Limited | Director | - | - | 21-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| IPJ Limited | Legal representative | - | - | 21-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| IPJ Limited | Secretary | - | - | 21-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| IPJ Limited | Judicial representative | - | - | 21-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| EUROCEM LIMITED | Legal representative | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
| EUROCEM LIMITED | Director | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
| EUROCEM LIMITED | Judicial representative | - | - | 28-MAR-2016 | 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.