KARL MAGRI

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/56065780

Relationships (showing 100 of 127)

[Directorship, outgoing] judicial representative of KEYLINK LIMITED
[Directorship, outgoing] legal representative of GAIA CONSULTANCY LIMITED
[Directorship, outgoing] legal representative of CASTELMO LIMITED
[Directorship, outgoing] secretary of CRYSTAL HOLDINGS LIMITED
[Directorship, outgoing] director of RIDGEMONT INVESTMENTS LIMITED
[Directorship, outgoing] director of SIRAGA HOLDING LIMITED
[Directorship, outgoing] director of COOLSUNS HOLDING LIMITED
[Directorship, outgoing] judicial representative of PALTORU TRADING LIMITED
[Directorship, outgoing] judicial representative of LOKO TRANS COMPANY LTD
[Directorship, outgoing] director of ZRTX Holding Malta Limited
[Directorship, outgoing] secretary of KIBOX LIMITED
[Directorship, outgoing] legal representative of TRIVOR TRADING LIMITED
[Directorship, outgoing] legal representative of SILVERSTRAND TRADING LIMITED
[Directorship, outgoing] director of LOTUS HOLDINGS LTD
[Directorship, outgoing] judicial representative of AVER ASSOCIATES MALTA LIMITED
[Directorship, outgoing] legal representative of ROVER LIMITED
[Directorship, outgoing] judicial representative of MEDIA MANAGEMENT SERVICES HOLDINGS PLC
[Directorship, outgoing] director of MEDIA MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] judicial representative of NORDCAP LIMITED
[Directorship, outgoing] director of JB ONE INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of JB TWO INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of CRYSTAL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ACTIVE CONSTRUCTIONS LIMITED
[Directorship, outgoing] legal representative of SIRAGA HOLDING LIMITED
[Directorship, outgoing] director of RISHTODD HOLDING LIMITED
[Directorship, outgoing] legal representative of COOLSUNS HOLDING LIMITED
[Directorship, outgoing] legal representative of ISHERWOOD LTD.
[Directorship, outgoing] director of PALTORU TRADING LIMITED
[Directorship, outgoing] judicial representative of KERCHEEKS HOLDING LIMITED
[Directorship, outgoing] director of SIMEX HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of Petro Gas (Malta) Ltd.
[Directorship, outgoing] judicial representative of CUBELE LIMITED
[Directorship, outgoing] legal representative of AVER ASSOCIATES MALTA LIMITED
[Directorship, outgoing] judicial representative of RISHTODD HOLDING LIMITED
[Directorship, outgoing] legal representative of DAVOS HOLDING LIMITED
[Directorship, outgoing] legal representative of KATIMINI HOLDING LIMITED
[Directorship, outgoing] director of KERCHEEKS HOLDING LIMITED
[Directorship, outgoing] judicial representative of ZRTX Holding Malta Limited
[Directorship, outgoing] legal representative of WISAL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of VALMONT HOLDINGS LIMITED
[Directorship, outgoing] director of PARAKON HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SIMEX HOLDINGS LIMITED
[Directorship, outgoing] director of Petro Gas (Malta) Ltd.
[Directorship, outgoing] director of CUBELE LIMITED
[Directorship, outgoing] director of GAIA CONSULTANCY LIMITED
[Directorship, outgoing] director of UNIONLINE LIMITED
[Directorship, outgoing] legal representative of JB ONE INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of JB TWO INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of CRYSTAL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of FASTPROP HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of RIDGEMONT INVESTMENTS LIMITED
[Directorship, outgoing] director of TOLOSA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of ACTIVE CONSTRUCTIONS LIMITED
[Directorship, outgoing] judicial representative of SIRAGA HOLDING LIMITED
[Directorship, outgoing] judicial representative of COOLSUNS HOLDING LIMITED
[Directorship, outgoing] director of DAVOS HOLDING LIMITED
[Directorship, outgoing] director of KATIMINI HOLDING LIMITED
[Directorship, outgoing] judicial representative of ISHERWOOD LTD.
[Directorship, outgoing] legal representative of KERCHEEKS HOLDING LIMITED
[Directorship, outgoing] judicial representative of MNC HOLDING LIMITED
[Directorship, outgoing] legal representative of KIBOX LIMITED
[Directorship, outgoing] director of TRIVOR TRADING LIMITED
[Directorship, outgoing] director of WISAL HOLDINGS LIMITED
[Directorship, outgoing] director of VALMONT HOLDINGS LIMITED
[Directorship, outgoing] legal representative of PARAKON HOLDINGS LIMITED
[Directorship, outgoing] legal representative of Petro Gas (Malta) Ltd.
[Directorship, outgoing] legal representative of CUBELE LIMITED
[Directorship, outgoing] secretary of AVER ASSOCIATES MALTA LIMITED
[Directorship, outgoing] judicial representative of ROVER LIMITED
[Directorship, outgoing] director of MEDIA MANAGEMENT SERVICES HOLDINGS PLC
[Directorship, outgoing] director of KEYLINK LIMITED
[Directorship, outgoing] judicial representative of UNIONLINE LIMITED
[Directorship, outgoing] director of CRYSTAL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of RIDGEMONT INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of TOLOSA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of DAVOS HOLDING LIMITED
[Directorship, outgoing] director of LOKO TRANS COMPANY LTD
[Directorship, outgoing] legal representative of MNC HOLDING LIMITED
[Directorship, outgoing] legal representative of ZRTX Holding Malta Limited
[Directorship, outgoing] director of SILVERSTRAND TRADING LIMITED
[Directorship, outgoing] judicial representative of LOTUS HOLDINGS LTD
[Directorship, outgoing] judicial representative of PARAKON HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MONTEX HOLDINGS LIMITED
[Directorship, outgoing] director of NORDCAP LIMITED
[Directorship, outgoing] legal representative of KEYLINK LIMITED
[Directorship, outgoing] judicial representative of GAIA CONSULTANCY LIMITED
[Directorship, outgoing] judicial representative of JB ONE INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of JB TWO INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of CASTELMO LIMITED
[Directorship, outgoing] director of FASTPROP HOLDINGS LIMITED
[Directorship, outgoing] director of AVENIDA HOLDINGS LIMITED
[Directorship, outgoing] secretary of DAVOS HOLDING LIMITED
[Directorship, outgoing] legal representative of LOKO TRANS COMPANY LTD
[Directorship, outgoing] secretary of MNC HOLDING LIMITED
[Directorship, outgoing] judicial representative of KIBOX LIMITED
[Directorship, outgoing] secretary of PARAKON HOLDINGS LIMITED
[Directorship, outgoing] director of MONTEX HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MEDIA MANAGEMENT SERVICES HOLDINGS PLC
[Directorship, outgoing] legal representative of UNIONLINE LIMITED
[Directorship, outgoing] director of CASTELMO LIMITED