MAGRO HOLDINGS & INVESTMENTS 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
- 2013-03-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55055053
Relationships
- [Directorship, incoming] secretary of IAN J STAFRACE
- [Directorship, incoming] judicial representative of JOANNA MAGRO
- [Directorship, incoming] director of JOANNA MAGRO
- [Directorship, incoming] judicial representative of NICHOLAS MAGRO
- [Directorship, incoming] judicial representative of CHRISTIAN MAGRO
- [Directorship, incoming] director of NICHOLAS MAGRO
- [Directorship, incoming] judicial representative of JOHN MAGRO
- [Directorship, incoming] director of CHRISTIAN MAGRO
- [Ownership, incoming] shareholder of J. MAGRO ENTERPRISES LIMITED
- [Directorship, incoming] director of JOHN MAGRO
- [Directorship, incoming] legal representative of JOHN MAGRO
- [Ownership, incoming] shareholder of NICKY HOLDINGS LIMITED
- [Ownership, incoming] shareholder of CHRIS INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of JOHN MAGRO LIMITED
- [Ownership, incoming] shareholder of WANITA HOLDINGS LIMITED
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD