RUBEN MAGRO

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/56031864

Relationships

[Directorship, outgoing] judicial representative of DARUM LIMITED
[Directorship, outgoing] director of ALF. MAGRO HOLDINGS LIMITED
[Directorship, outgoing] legal representative of TURNING POINT INVESTMENTS LTD
[Directorship, outgoing] secretary of TURNING POINT INVESTMENTS LTD
[Directorship, outgoing] judicial representative of SARRIA LIMITED
[Directorship, outgoing] director of CONFIDENT LIMITED
[Directorship, outgoing] judicial representative of BLACKLEY INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of HIGHRISE COMPANY LIMITED
[Directorship, outgoing] secretary of DARUM LIMITED
[Directorship, outgoing] judicial representative of TAL-GHOQOD DEVELOPMENTS LIMITED
[Directorship, outgoing] director of TURNING POINT INVESTMENTS LTD
[Directorship, outgoing] judicial representative of WIGNACOURT INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of THREE TO ONE COMPANY LTD.
[Directorship, outgoing] director of DARUM LIMITED
[Directorship, outgoing] judicial representative of TRANS ESTATES LIMITED
[Directorship, outgoing] judicial representative of TAL-GHOQOD ESTATES LIMITED
[Directorship, outgoing] legal representative of HWT TOWERS LIMITED
[Directorship, outgoing] director of 71 STRAITSTREET LIMITED
[Directorship, outgoing] judicial representative of FORTE GROUP LIMITED
[Directorship, outgoing] legal representative of UNICORN PROPERTIES LIMITED
[Directorship, outgoing] director of SARRIA LIMITED
[Directorship, outgoing] director of HIGHRISE COMPANY LIMITED
[Directorship, outgoing] director of G. V. DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of ALF. MAGRO HOLDINGS LIMITED
[Directorship, outgoing] legal representative of TRANS ESTATES LIMITED
[Directorship, outgoing] legal representative of TAL-GHOQOD ESTATES LIMITED
[Directorship, outgoing] legal representative of 71 STRAITSTREET LIMITED
[Directorship, outgoing] judicial representative of CASTILLE INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of G. V. DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of ALF. MAGRO HOLDINGS LIMITED
[Directorship, outgoing] director of TAL-GHOQOD ESTATES LIMITED
[Directorship, outgoing] legal representative of WIGNACOURT INVESTMENTS LIMITED
[Directorship, outgoing] director of FORTE GROUP LIMITED
[Directorship, outgoing] legal representative of CONFIDENT LIMITED
[Directorship, outgoing] legal representative of BLACKLEY INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of G. V. DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of G. V. DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of DARUM LIMITED
[Directorship, outgoing] judicial representative of ALF. MAGRO HOLDINGS LIMITED
[Directorship, outgoing] director of HWT TOWERS LIMITED
[Directorship, outgoing] legal representative of CASTILLE INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of THREE TO ONE COMPANY LTD.
[Directorship, outgoing] director of UNICORN PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of CONFIDENT LIMITED
[Directorship, outgoing] director of LIVINGSTONE INVESTMENTS LTD
[Directorship, outgoing] director of TRANS ESTATES LIMITED
[Directorship, outgoing] director of TAL-GHOQOD DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of 71 STRAITSTREET LIMITED
[Directorship, outgoing] legal representative of LIVINGSTONE INVESTMENTS LTD
[Directorship, outgoing] secretary of LIVINGSTONE INVESTMENTS LTD
[Ownership, outgoing] shareholder of FORTE GROUP LIMITED
[Directorship, outgoing] legal representative of TAL-GHOQOD DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of HWT TOWERS LIMITED
[Directorship, outgoing] judicial representative of TURNING POINT INVESTMENTS LTD
[Directorship, outgoing] director of WIGNACOURT INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of FORTE GROUP LIMITED
[Directorship, outgoing] director of CASTILLE INVESTMENTS LIMITED
[Directorship, outgoing] director of THREE TO ONE COMPANY LTD.
[Directorship, outgoing] judicial representative of UNICORN PROPERTIES LIMITED
[Directorship, outgoing] legal representative of SARRIA LIMITED
[Directorship, outgoing] director of BLACKLEY INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of LIVINGSTONE INVESTMENTS LTD
[Ownership, outgoing] shareholder of 71 STRAITSTREET LIMITED
[Ownership, outgoing] shareholder of SARRIA LIMITED
[Ownership, outgoing] shareholder of TURNING POINT INVESTMENTS LTD
[Ownership, outgoing] shareholder of CASTILLE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of LIVINGSTONE INVESTMENTS LTD
[Ownership, outgoing] shareholder of DARUM LIMITED
[Ownership, outgoing] shareholder of WIGNACOURT INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of THREE TO ONE COMPANY LTD.
[Ownership, outgoing] shareholder of UNICORN PROPERTIES LIMITED
[Ownership, outgoing] shareholder of BLACKLEY INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of CONFIDENT LIMITED