LEWIS MAGRI & SONS (TRUCKING) LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1997-10-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55013421
Relationships
- [Directorship, incoming] legal representative of RAY MAGRI
- [Directorship, incoming] judicial representative of Spiridione Magri
- [Directorship, incoming] legal representative of Spiridione Magri
- [Ownership, incoming] shareholder of SPIRO MAGRI
- [Ownership, incoming] shareholder of EMANUEL MAGRI
- [Ownership, incoming] shareholder of CHARLES MAGRI
- [Ownership, incoming] shareholder of RAY MAGRI
- [Directorship, incoming] director of Spiridione Magri
- [Directorship, incoming] director of EMANUEL MAGRI
- [Directorship, incoming] judicial representative of CHARLES MAGRI
- [Directorship, incoming] director of CHARLES MAGRI
- [Directorship, incoming] legal representative of EMANUEL MAGRI
- [Directorship, incoming] legal representative of CHARLES MAGRI
- [Directorship, incoming] judicial representative of EMANUEL MAGRI
- [Directorship, incoming] judicial representative of RAY MAGRI
- [Directorship, incoming] secretary of RAY MAGRI
- [Directorship, incoming] director of RAY MAGRI