Officer:
MAGRO HOLDINGS & INVESTMENTS LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIGRIJA DEVELOPMENTS LIMITED | Shareholder | - | - | 09-FEB-1988 | Malta | - | Paradise Papers |
| RWM Limited | Shareholder | - | - | 26-DEC-2007 | Malta | - | Paradise Papers |
| SME Limited | Shareholder | - | - | 26-DEC-2007 | Malta | - | Paradise Papers |
| Finished Limited | Shareholder | - | - | 26-DEC-2007 | Malta | - | Paradise Papers |
| EXTRA LIMITED | Shareholder | - | - | 26-DEC-2007 | Malta | - | Paradise Papers |
| X-LINK LIMITED | Shareholder | - | - | 26-DEC-2007 | Malta | - | Paradise Papers |
| AGOSTINO AZZOPARDI & SONS LIMITED | Shareholder | - | - | 28-JAN-1977 | Malta | - | Paradise Papers |
| MAGRO BROTHERS (ESTATES) LIMITED | Shareholder | - | - | 07-DEC-2001 | Malta | - | Paradise Papers |
| MAGRO BROTHERS (AGRI) LIMITED | Shareholder | - | - | 29-DEC-1995 | Malta | - | Paradise Papers |
| MAGRO BROTHERS (FOODS) LIMITED | Shareholder | - | - | 07-DEC-2001 | Malta | - | Paradise Papers |
| J & M MAGRO LIMITED | Shareholder | - | - | 17-JAN-1983 | Malta | - | Paradise Papers |
| SPACES COMPANY LIMITED | Shareholder | - | - | 04-JAN-1994 | 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.