MAGESTECA 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
- 2008-03-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037501
Relationships
- [Directorship, incoming] liquidator of MALCOLM MIFSUD
- [Directorship, incoming] legal representative of CARL CASSAR
- [Directorship, incoming] director of CARL CASSAR
- [Directorship, incoming] judicial representative of CARL CASSAR
- [Directorship, incoming] auditor of DARMANIN CAUCHI & CO
- [Directorship, incoming] legal representative of MERIELLE VERCELLONO
- [Directorship, incoming] judicial representative of MERIELLE VERCELLONO
- [Directorship, incoming] legal representative of ANTONELLA CASSAR
- [Directorship, incoming] director of ANTONELLA CASSAR
- [Directorship, incoming] director of MERIELLE VERCELLONO
- [Directorship, incoming] judicial representative of ANTONELLA CASSAR
- [Directorship, incoming] secretary of CAROL CASSAR
- [Ownership, incoming] shareholder of CAROL CASSAR
- [Ownership, incoming] shareholder of MATTEO PIPITO'
- [Ownership, incoming] shareholder of STEFANO BIASETTO
- [Ownership, incoming] shareholder of GASTONE ZAGO
- [Directorship, incoming] director of CAROL CASSAR
- [Directorship, incoming] legal representative of CAROL CASSAR
- [Directorship, incoming] judicial representative of CAROL CASSAR