DUNSTAN 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/56034668
Relationships
- [Directorship, outgoing] liquidator of G M COMPANY LIMITED
- [Directorship, outgoing] director of WDI LIMITED
- [Directorship, outgoing] director of WDM INTERNATIONAL LTD
- [Directorship, outgoing] director of WDM TRUSTEES LIMITED
- [Directorship, outgoing] legal representative of DIXA LTD
- [Directorship, outgoing] director of MERCHANT PAYMENT HOLDINGS LTD
- [Directorship, outgoing] secretary of THE RESIN AND MEMBRANE CENTRE LTD
- [Directorship, outgoing] secretary of MASTER PRODUCTION LIMITED
- [Directorship, outgoing] secretary of ROS.MA. INVESTMENTS HOLDING LIMITED
- [Directorship, outgoing] legal representative of CHIRON DISTRIBUTION LTD
- [Directorship, outgoing] secretary of RELINK LIMITED
- [Directorship, outgoing] secretary of SEVEN ISLANDS HOLDING LIMITED
- [Directorship, outgoing] secretary of VISUS LIMITED
- [Directorship, outgoing] secretary of BCSS CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] director of W & D MAGRO FINANCIAL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of WDM TRUSTEES LIMITED
- [Directorship, outgoing] director of DIXA LTD
- [Directorship, outgoing] secretary of APO LIMITED
- [Directorship, outgoing] director of RESTIME LIMITED
- [Directorship, outgoing] secretary of GMG PARTNERS LTD.
- [Directorship, outgoing] judicial representative of WDM INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of WDM Lex Advisory Ltd
- [Directorship, outgoing] director of CHIRON DISTRIBUTION LTD
- [Directorship, outgoing] judicial representative of MERCHANT PAYMENT LTD
- [Directorship, outgoing] secretary of MORI CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of MG INVESTMENTS AND TRADING LIMITED
- [Directorship, outgoing] secretary of Keep Fit Limited
- [Directorship, outgoing] secretary of HOLPA LIMITED
- [Directorship, outgoing] secretary of SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED
- [Directorship, outgoing] secretary of MSO CONSULTING INTERNATIONAL LTD.
- [Directorship, outgoing] judicial representative of YUGO HOLDINGS LTD
- [Directorship, outgoing] legal representative of MERCHANT PAYMENT HOLDINGS LTD
- [Directorship, outgoing] secretary of 3G Entertainment Ltd.
- [Directorship, outgoing] secretary of AMAL AVIATION LIMITED
- [Directorship, outgoing] secretary of WIND & FIRE LIMITED
- [Directorship, outgoing] secretary of NY INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of W & D MAGRO FINANCIAL SERVICES LIMITED
- [Directorship, outgoing] legal representative of RESTIME LIMITED
- [Directorship, outgoing] judicial representative of WDI LIMITED
- [Directorship, outgoing] secretary of WDM INTERNATIONAL LTD
- [Directorship, outgoing] director of WDM Lex Advisory Ltd
- [Directorship, outgoing] secretary of MSO INTERNATIONAL HOLDING LTD
- [Directorship, outgoing] secretary of GREMI LTD
- [Directorship, outgoing] secretary of NAG INTERNATIONAL LTD
- [Directorship, outgoing] secretary of H.Z.C. INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of W & D MAGRO FINANCIAL SERVICES LIMITED
- [Directorship, outgoing] legal representative of WDM INTERNATIONAL LTD
- [Directorship, outgoing] secretary of PLUS LIMITED
- [Directorship, outgoing] director of YUGO HOLDINGS LTD
- [Directorship, outgoing] judicial representative of CHIRON DISTRIBUTION LTD
- [Directorship, outgoing] secretary of MC0002US2012 LTD
- [Directorship, outgoing] judicial representative of DIXA LTD
- [Directorship, outgoing] judicial representative of MERCHANT PAYMENT HOLDINGS LTD
- [Directorship, outgoing] legal representative of MERCHANT PAYMENT LTD
- [Directorship, outgoing] secretary of BACK BACK INTERNATIONAL HOLDING LTD
- [Directorship, outgoing] judicial representative of DEGREMONT S.P.A
- [Ownership, outgoing] shareholder of WDM TRUSTEES LIMITED
- [Ownership, outgoing] shareholder of W & D MAGRO FINANCIAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of WDM INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of WDM Lex Advisory Ltd
- [Directorship, outgoing] judicial representative of WDM Lex Advisory Ltd
- [Directorship, outgoing] legal representative of WDM TRUSTEES LIMITED
- [Directorship, outgoing] legal representative of YUGO HOLDINGS LTD
- [Directorship, outgoing] director of MERCHANT PAYMENT LTD