MAGRI & ZAMMIT HOLDINGS 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
- 1998-11-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55015179
Relationships
- [Directorship, incoming] secretary of MICHAEL TANTI DOUGALL
- [Directorship, incoming] judicial representative of NOEL MAGRI
- [Directorship, incoming] legal representative of NOEL MAGRI
- [Directorship, incoming] legal representative of STEPHEN MAGRI
- [Ownership, incoming] shareholder of CELINE MAGRI
- [Directorship, incoming] director of STEPHEN MAGRI
- [Ownership, incoming] shareholder of NOEL MAGRI
- [Ownership, incoming] shareholder of STEPHEN MAGRI
- [Ownership, incoming] shareholder of ANTHONY MAGRI
- [Directorship, incoming] liquidator of LOUIS CASSAR PULLICINO
- [Directorship, incoming] director of ANTHONY MAGRI
- [Directorship, incoming] legal representative of ANTHONY MAGRI
- [Directorship, incoming] judicial representative of ANTHONY MAGRI
- [Directorship, incoming] director of NOEL MAGRI
- [Directorship, incoming] judicial representative of STEPHEN MAGRI
- [Directorship, incoming] liquidator of TIZIANA FILLETTI