DAVID MAGRI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56029205
Relationships
- [Directorship, outgoing] judicial representative of TAYNTON HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of KNIGHTSBRIDGE LIMITED
- [Directorship, outgoing] judicial representative of Evenlode Finance Limited
- [Directorship, outgoing] judicial representative of ARGENTAN FINANCE LIMITED
- [Directorship, outgoing] director of PBE TECHNOLOGIES LIMITED
- [Directorship, outgoing] director of MANDARA CAPITAL (MALTA) LIMITED
- [Directorship, outgoing] legal representative of KNIGHTSBRIDGE LIMITED
- [Directorship, outgoing] legal representative of ARGENTAN FINANCE LIMITED
- [Directorship, outgoing] director of BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED
- [Directorship, outgoing] director of BCM (MALTA) LIMITED
- [Directorship, outgoing] legal representative of BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED
- [Directorship, outgoing] legal representative of TAYNTON HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of Evenlode Finance Limited
- [Directorship, outgoing] judicial representative of RUTLAND HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of BCM (MALTA) LIMITED
- [Directorship, outgoing] legal representative of BRUERN LIMITED
- [Directorship, outgoing] legal representative of PBE TECHNOLOGIES LIMITED
- [Directorship, outgoing] judicial representative of ARGENTAN GROUP LIMITED
- [Directorship, outgoing] legal representative of MANDARA CAPITAL (MALTA) LIMITED
- [Directorship, outgoing] director of KNIGHTSBRIDGE LIMITED
- [Directorship, outgoing] director of BRUERN LIMITED
- [Directorship, outgoing] judicial representative of BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of MANDARA CAPITAL (MALTA) LIMITED
- [Directorship, outgoing] director of TAYNTON HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of RUTLAND HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BCM (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of BRUERN LIMITED
- [Directorship, outgoing] judicial representative of PBE TECHNOLOGIES LIMITED
- [Directorship, outgoing] legal representative of ARGENTAN GROUP LIMITED
- [Directorship, outgoing] director of Evenlode Finance Limited
- [Directorship, outgoing] director of RUTLAND HOLDINGS LIMITED
- [Directorship, outgoing] director of ARGENTAN FINANCE LIMITED
- [Directorship, outgoing] director of ARGENTAN GROUP LIMITED