Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WANITA HOLDINGS LIMITED | Registered office | - | - | 13-OCT-2005 | Malta | - | Paradise Papers |
| NICKY HOLDINGS LIMITED | Registered office | - | - | 27-OCT-2004 | Malta | - | Paradise Papers |
| CHRIS INVESTMENTS LIMITED | Registered office | - | - | 27-OCT-2004 | Malta | - | Paradise Papers |
| JOHN MAGRO LIMITED | Registered office | - | - | 17-SEP-2013 | Malta | - | Paradise Papers |
| TAKREX PROPERTIES LIMITED | Registered office | - | - | 09-MAY-2013 | Malta | - | Paradise Papers |
| MAGRO BROTHERS (AGRI) LIMITED | Registered office | - | - | 29-DEC-1995 | Malta | - | Paradise Papers |
| GOZO SUPPLIES LIMITED | Registered office | - | - | 05-FEB-1985 | Malta | - | Paradise Papers |
| MAGRO BROTHERS (FOODS) LIMITED | Registered office | - | - | 07-DEC-2001 | Malta | - | Paradise Papers |
| SPACES COMPANY LIMITED | Registered office | - | - | 04-JAN-1994 | Malta | - | Paradise Papers |
| MAGRO HOLDINGS & INVESTMENTS LIMITED | Registered office | - | - | 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.