CHRISTIAN MAGRO
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/56035122
Relationships
- [Directorship, outgoing] director of MAGRO BROTHERS (FOODS) LIMITED
- [Directorship, outgoing] legal representative of CHRIS INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of MAGRO HOLDINGS & INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of FARM FRESH LIMITED
- [Directorship, outgoing] judicial representative of SAVINA CREATIONS LIMITED
- [Directorship, outgoing] legal representative of X-LINK LIMITED
- [Directorship, outgoing] director of FARM FRESH LIMITED
- [Directorship, outgoing] director of SAVINA CREATIONS LIMITED
- [Directorship, outgoing] director of X-LINK LIMITED
- [Directorship, outgoing] judicial representative of MAGRO BROTHERS (FOODS) LIMITED
- [Directorship, outgoing] legal representative of FARM FRESH LIMITED
- [Directorship, outgoing] director of CHRIS INVESTMENTS LIMITED
- [Directorship, outgoing] director of C & N MAGRO LIMITED
- [Directorship, outgoing] judicial representative of CHRIS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CHRISNIK LIMITED
- [Ownership, outgoing] shareholder of CHRIS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of C & N MAGRO LIMITED
- [Ownership, outgoing] shareholder of J MAGRO HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of X-LINK LIMITED
- [Directorship, outgoing] director of MAGRO HOLDINGS & INVESTMENTS LIMITED