CARMEL 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/56042911
Relationships
- [Directorship, outgoing] secretary of CMN Services Limited
- [Directorship, outgoing] legal representative of FORMAC MALTA LTD.
- [Directorship, outgoing] director of VENUE LIMITED
- [Directorship, outgoing] legal representative of TEC LTD.
- [Directorship, outgoing] secretary of VENUE LIMITED
- [Directorship, outgoing] judicial representative of NATIONAL EVENTS LIMITED
- [Directorship, outgoing] judicial representative of INVESTORS IDEAS SERVICES LTD.
- [Directorship, outgoing] secretary of INVESTORS IDEAS SERVICES LTD.
- [Directorship, outgoing] judicial representative of MTQ Services Ltd
- [Directorship, outgoing] judicial representative of CMN Services Limited
- [Directorship, outgoing] secretary of FORMAC MALTA LTD.
- [Ownership, outgoing] shareholder of INVESTORS IDEAS SERVICES LTD.
- [Directorship, outgoing] judicial representative of FESTIVALS MALTA LIMITED
- [Ownership, outgoing] shareholder of RAINBOW TURNKEY PROJECTS LIMITED
- [Ownership, outgoing] shareholder of TEC LTD.
- [Directorship, outgoing] judicial representative of TEC LTD.
- [Directorship, outgoing] director of FORMAC MALTA LTD.
- [Directorship, outgoing] legal representative of NATIONAL EVENTS LIMITED
- [Directorship, outgoing] legal representative of FESTIVALS MALTA LIMITED
- [Directorship, outgoing] director of TEC LTD.
- [Directorship, outgoing] judicial representative of VENUE LIMITED
- [Directorship, outgoing] legal representative of INVESTORS IDEAS SERVICES LTD.
- [Directorship, outgoing] legal representative of MTQ Services Ltd
- [Ownership, outgoing] shareholder of CMN Services Limited
- [Directorship, outgoing] director of CMN Services Limited
- [Directorship, outgoing] judicial representative of FORMAC MALTA LTD.
- [Directorship, outgoing] legal representative of VENUE LIMITED
- [Directorship, outgoing] director of FESTIVALS MALTA LIMITED
- [Directorship, outgoing] legal representative of CMN Services Limited
- [Directorship, outgoing] secretary of TEC LTD.
- [Directorship, outgoing] director of NATIONAL EVENTS LIMITED
- [Directorship, outgoing] director of INVESTORS IDEAS SERVICES LTD.
- [Directorship, outgoing] director of MTQ Services Ltd