Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MICHAEL MAGRO PROPERTIES LIMITED | Registered office | - | - | 05-DEC-2001 | Malta | Struck Off Following Division | Paradise Papers |
| M. MAGRO INVESTMENTS LIMITED | Registered office | - | - | 26-MAR-1991 | Malta | Struck Off Following Division | Paradise Papers |
| M. MAGRO HOLDINGS LIMITED | Registered office | - | - | 14-DEC-2001 | Malta | - | Paradise Papers |
| MAGRO BROTHERS (FOODS). LIMITED | Registered office | - | - | 19-MAY-1977 | Malta | Struck Off Following Division | Paradise Papers |
| MAGRO BROTHERS (MANUFACTURING) LIMITED | Registered office | - | - | 27-DEC-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| GOZO RETAIL SERVICES LIMITED | Registered office | - | - | 17-MAY-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| METAL CAN LIMITED | Registered office | - | - | 11-NOV-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| MAGRO BROTHERS (MARKETING) LTD | Registered office | - | - | 15-APR-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| F.X.B. FINANCE LIMITED | Registered office | - | - | 01-AUG-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| J. MAGRO ENTERPRISES LIMITED | Registered office | - | - | 06-DEC-2001 | Malta | - | Paradise Papers |
| CHRISNIK LIMITED | Registered office | - | - | 26-APR-1993 | Malta | - | Paradise Papers |
| TIGRIJA DEVELOPMENTS LIMITED | Registered office | - | - | 09-FEB-1988 | Malta | - | Paradise Papers |
| INTERNATIONAL TIMBER PRODUCTS LIMITED | Registered office | - | - | 22-AUG-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| F.X.B. CONTRACTS LIMITED | Registered office | - | - | 22-AUG-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| C & N MAGRO LIMITED | Registered office | - | - | 07-DEC-2001 | Malta | - | Paradise Papers |
| MAGRO BROTHERS (ESTATES) LIMITED | Registered office | - | - | 07-DEC-2001 | Malta | - | Paradise Papers |
| J MAGRO HOLDINGS LIMITED | Registered office | - | - | 26-MAR-1991 | Malta | - | Paradise Papers |
| J & M MAGRO LIMITED | Registered office | - | - | 17-JAN-1983 | Malta | - | Paradise Papers |
| MAGRO BROTHERS (PROPERTIES) LIMITED | Registered office | - | - | 18-SEP-1979 | Malta | - | Paradise Papers |
| FXB Investments Limited | Registered office | - | - | 31-JUL-2014 | 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.