ROBERT MAGRI
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56015560
Relationships
- [Directorship, outgoing] legal representative of FROST HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FROST HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of M.M.V. LIMITED
- [Directorship, outgoing] legal representative of ASG PHARMA LIMITED
- [Directorship, outgoing] director of FROST HOLDINGS LIMITED
- [Directorship, outgoing] secretary of FROST HOLDINGS LIMITED
- [Directorship, outgoing] director of CONSOLIDATED PACKAGING LIMITED
- [Directorship, outgoing] legal representative of M.M.V. LIMITED
- [Directorship, outgoing] judicial representative of ASG PHARMA LIMITED
- [Directorship, outgoing] director of M.M.V. LIMITED
- [Directorship, outgoing] judicial representative of CONSOLIDATED PACKAGING LIMITED
- [Directorship, outgoing] legal representative of CONSOLIDATED PACKAGING LIMITED
- [Directorship, outgoing] director of ASG PHARMA LIMITED
- [Directorship, outgoing] secretary of MORTAR LIMITED
- [Ownership, outgoing] shareholder of J.A.S. PROPERTY DEVELOPERS LIMITED
- [Ownership, outgoing] shareholder of FROST HOLDINGS LIMITED