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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TAKREX PROPERTIES LIMITED Shareholder - - 09-MAY-2013 Malta - Paradise Papers
CHRISNIK LIMITED Shareholder - - 26-APR-1993 Malta - Paradise Papers
GOZO SERVICES LIMITED Shareholder - - 15-OCT-1993 Malta - Paradise Papers
C & N MAGRO LIMITED Shareholder - - 07-DEC-2001 Malta - Paradise Papers
J MAGRO HOLDINGS LIMITED Shareholder - - 26-MAR-1991 Malta - Paradise Papers
SAVINA CREATIONS LIMITED Shareholder - - 13-OCT-2005 Malta - Paradise Papers
MAGRO HOLDINGS & INVESTMENTS LIMITED Shareholder - - 04-MAR-2013 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.

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