PAUL ZAREN 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/56032282
Relationships
- [Directorship, outgoing] judicial representative of INCO CAPITAL LTD
- [Directorship, outgoing] director of NORDIC GLOBAL ALPHA IC SICAV P.L.C.
- [Directorship, outgoing] judicial representative of CLOUD CAPITAL 1 IC SICAV P.L.C.
- [Directorship, outgoing] judicial representative of AVENUE FUND IC SICAV P.L.C.
- [Directorship, outgoing] legal representative of COBOLD IC SICAV p.l.c.
- [Directorship, outgoing] legal representative of STOIK FUND IC SICAV p.l.c.
- [Directorship, outgoing] legal representative of LUPUM GLOBAL MACRO IC SICAV P.L.C.
- [Directorship, outgoing] judicial representative of TITAN OPPORTUNITIES FUND IC SICAV p.l.c
- [Directorship, outgoing] judicial representative of ALTOR CAPITAL IC SICAV P.L.C.
- [Directorship, outgoing] director of ALB FOREX TRADING LIMITED
- [Directorship, outgoing] legal representative of NORDIC GLOBAL ALPHA IC SICAV P.L.C.
- [Directorship, outgoing] legal representative of AUKA TACTICAL TRADING IC SICAV P.L.C.
- [Directorship, outgoing] legal representative of CLOUD CAPITAL 1 IC SICAV P.L.C.
- [Directorship, outgoing] legal representative of AVENUE FUND IC SICAV P.L.C.
- [Directorship, outgoing] director of BESTUM UNIVERSALIS FUND IC SICAV P.L.C
- [Directorship, outgoing] director of TOGETHER FUND IC SICAV P.L.C.
- [Directorship, outgoing] judicial representative of LUPUM GLOBAL MACRO IC SICAV P.L.C.
- [Directorship, outgoing] judicial representative of NORDIC GLOBAL ALPHA IC SICAV P.L.C.
- [Directorship, outgoing] judicial representative of AUKA TACTICAL TRADING IC SICAV P.L.C.
- [Directorship, outgoing] legal representative of ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.
- [Directorship, outgoing] legal representative of BESTUM UNIVERSALIS FUND IC SICAV P.L.C
- [Directorship, outgoing] director of TITAN OPPORTUNITIES FUND IC SICAV p.l.c
- [Directorship, outgoing] director of ARIA SICAV PLC
- [Directorship, outgoing] director of ALTOR CAPITAL IC SICAV P.L.C.
- [Directorship, outgoing] legal representative of ALB FOREX TRADING LIMITED
- [Directorship, outgoing] director of ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.
- [Directorship, outgoing] judicial representative of MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C.
- [Directorship, outgoing] judicial representative of Gvolution IC SICAV plc
- [Directorship, outgoing] legal representative of TOGETHER FUND IC SICAV P.L.C.
- [Directorship, outgoing] judicial representative of AJD FUND IC SICAV P.L.C
- [Directorship, outgoing] secretary of RISKCAP INTERNATIONAL LTD
- [Directorship, outgoing] director of INCO CAPITAL LTD
- [Directorship, outgoing] judicial representative of ALB FOREX TRADING LIMITED
- [Directorship, outgoing] legal representative of RISKCAP INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C.
- [Directorship, outgoing] director of COBOLD IC SICAV p.l.c.
- [Directorship, outgoing] director of STOIK FUND IC SICAV p.l.c.
- [Directorship, outgoing] judicial representative of BESTUM UNIVERSALIS FUND IC SICAV P.L.C
- [Directorship, outgoing] judicial representative of ROCCAFORTE IC SICAV P.L.C.
- [Directorship, outgoing] legal representative of Gvolution IC SICAV plc
- [Directorship, outgoing] director of LUPUM GLOBAL MACRO IC SICAV P.L.C.
- [Directorship, outgoing] director of AUKA TACTICAL TRADING IC SICAV P.L.C.
- [Directorship, outgoing] director of ROCCAFORTE IC SICAV P.L.C.
- [Directorship, outgoing] director of Gvolution IC SICAV plc
- [Directorship, outgoing] judicial representative of ARIA SICAV PLC
- [Directorship, outgoing] legal representative of AJD FUND IC SICAV P.L.C
- [Directorship, outgoing] judicial representative of RISKCAP INTERNATIONAL LTD
- [Directorship, outgoing] director of AVENUE FUND IC SICAV P.L.C.
- [Directorship, outgoing] judicial representative of COBOLD IC SICAV p.l.c.
- [Directorship, outgoing] judicial representative of TOGETHER FUND IC SICAV P.L.C.
- [Directorship, outgoing] legal representative of ARIA SICAV PLC
- [Ownership, outgoing] shareholder of RISKCAP INTERNATIONAL LTD
- [Directorship, outgoing] director of RISKCAP INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of INCO CAPITAL LTD
- [Directorship, outgoing] judicial representative of ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.
- [Directorship, outgoing] director of CLOUD CAPITAL 1 IC SICAV P.L.C.
- [Directorship, outgoing] director of MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C.
- [Directorship, outgoing] judicial representative of STOIK FUND IC SICAV p.l.c.
- [Directorship, outgoing] legal representative of ROCCAFORTE IC SICAV P.L.C.
- [Directorship, outgoing] legal representative of TITAN OPPORTUNITIES FUND IC SICAV p.l.c
- [Directorship, outgoing] director of AJD FUND IC SICAV P.L.C
- [Directorship, outgoing] legal representative of ALTOR CAPITAL IC SICAV P.L.C.