Officer:
STEPHEN MAGRI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MASTERKEY LIMITED | Secretary | - | - | 15-JAN-1993 | Malta | Struck Off | Paradise Papers |
| MASTERKEY LIMITED | Judicial representative | - | - | 15-JAN-1993 | Malta | Struck Off | Paradise Papers |
| MASTERKEY LIMITED | Director | - | - | 15-JAN-1993 | Malta | Struck Off | Paradise Papers |
| J.A.S. PROPERTY DEVELOPERS LIMITED | Shareholder | - | - | 11-NOV-1992 | Malta | - | Paradise Papers |
| J.A.S. PROPERTY DEVELOPERS LIMITED | Director | - | - | 11-NOV-1992 | Malta | - | Paradise Papers |
| J.A.S. PROPERTY DEVELOPERS LIMITED | Legal representative | - | - | 11-NOV-1992 | Malta | - | Paradise Papers |
| J.A.S. PROPERTY DEVELOPERS LIMITED | Judicial representative | - | - | 11-NOV-1992 | Malta | - | Paradise Papers |
| J.A.S. PROPERTY DEVELOPERS LIMITED | Secretary | - | - | 11-NOV-1992 | Malta | - | Paradise Papers |
| QORMI QUALITY HOMES LTD. | Shareholder | - | - | 19-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| QORMI QUALITY HOMES LTD. | Director | - | - | 19-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| QORMI QUALITY HOMES LTD. | Judicial representative | - | - | 19-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| FROST HOLDINGS LIMITED | Shareholder | - | - | 21-MAR-1995 | Malta | - | Paradise Papers |
| FROST HOLDINGS LIMITED | Director | - | - | 21-MAR-1995 | Malta | - | Paradise Papers |
| FROST HOLDINGS LIMITED | Judicial representative | - | - | 21-MAR-1995 | Malta | - | Paradise Papers |
| FROST HOLDINGS LIMITED | Legal representative | - | - | 21-MAR-1995 | Malta | - | Paradise Papers |
| PORTVISTA LIMITED | Shareholder | - | - | 29-AUG-2005 | Malta | - | Paradise Papers |
| PORTVISTA LIMITED | Judicial representative | - | - | 29-AUG-2005 | Malta | - | Paradise Papers |
| PORTVISTA LIMITED | Legal representative | - | - | 29-AUG-2005 | Malta | - | Paradise Papers |
| PORTVISTA LIMITED | Director | - | - | 29-AUG-2005 | Malta | - | Paradise Papers |
| PORTVISTA LIMITED | Secretary | - | - | 29-AUG-2005 | Malta | - | Paradise Papers |
Address (1)
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.