IPJ 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
- 2004-12-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55028110
Relationships
- [Directorship, incoming] director of JOHN MAGRO
- [Directorship, incoming] judicial representative of JOHN MAGRO
- [Directorship, incoming] legal representative of JOHN MAGRO
- [Directorship, incoming] director of JOSEPH CARUANA
- [Directorship, incoming] judicial representative of JOSEPH CARUANA
- [Directorship, incoming] legal representative of JOSEPH CARUANA
- [Directorship, incoming] judicial representative of IAN MAGRO
- [Directorship, incoming] legal representative of IAN MAGRO
- [Ownership, incoming] shareholder of JOHN MAGRO
- [Directorship, incoming] liquidator of STUART P BLACKBURN
- [Ownership, incoming] shareholder of JOSEPH CARUANA
- [Directorship, incoming] director of IAN MAGRO
- [Directorship, incoming] judicial representative of PAUL MAGRO
- [Directorship, incoming] secretary of PAUL MAGRO
- [Directorship, incoming] legal representative of PAUL MAGRO
- [Directorship, incoming] director of PAUL MAGRO