LEWIS MAGRI & SONS 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
- 1978-06-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034302
Relationships
- [Directorship, incoming] judicial representative of EMANUEL MAGRI
- [Directorship, incoming] legal representative of Spiridione Magri
- [Directorship, incoming] judicial representative of Spiridione Magri
- [Directorship, incoming] director of Spiridione Magri
- [Ownership, incoming] shareholder of SPIRO MAGRI
- [Ownership, incoming] shareholder of CHARLES MAGRI
- [Ownership, incoming] shareholder of EMANUEL MAGRI
- [Ownership, incoming] shareholder of RAY MAGRI
- [Directorship, incoming] secretary of KEITH MAGRI
- [Directorship, incoming] director of CHARLES MAGRI
- [Directorship, incoming] legal representative of CHARLES MAGRI
- [Directorship, incoming] judicial representative of CHARLES MAGRI
- [Directorship, incoming] director of RAY MAGRI
- [Directorship, incoming] director of EMANUEL MAGRI
- [Directorship, incoming] legal representative of EMANUEL MAGRI
- [Directorship, incoming] legal representative of RAY MAGRI
- [Directorship, incoming] judicial representative of RAY MAGRI