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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRIS INVESTMENTS LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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

Address (2)

Data From
NO. 1, TOMATOES STREET, XEWKIJA INDUSTRIAL ESTATE, XEWKIJA (GOZO) VCT 110 Paradise Papers
NO. 1, TOMATOES STREET, XEWKIJA INDUSTRIAL ESTATE, XEWKIJA (GOZO) XWK 3000 Paradise Papers

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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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