Officer:
NICHOLAS MAGRO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHRISNIK LIMITED | Shareholder | - | - | 26-APR-1993 | Malta | - | Paradise Papers |
| J MAGRO HOLDINGS LIMITED | Shareholder | - | - | 26-MAR-1991 | Malta | - | Paradise Papers |
| C & N MAGRO LIMITED | Shareholder | - | - | 07-DEC-2001 | Malta | - | Paradise Papers |
| C & N MAGRO LIMITED | Director | - | - | 07-DEC-2001 | Malta | - | Paradise Papers |
| NICKY HOLDINGS LIMITED | Shareholder | - | - | 27-OCT-2004 | Malta | - | Paradise Papers |
| NICKY HOLDINGS LIMITED | Judicial representative | - | - | 27-OCT-2004 | Malta | - | Paradise Papers |
| NICKY HOLDINGS LIMITED | Director | - | - | 27-OCT-2004 | Malta | - | Paradise Papers |
| NICKY HOLDINGS LIMITED | Legal representative | - | - | 27-OCT-2004 | Malta | - | Paradise Papers |
| SAVINA CREATIONS LIMITED | Judicial representative | - | - | 13-OCT-2005 | Malta | - | Paradise Papers |
| SAVINA CREATIONS LIMITED | Director | - | - | 13-OCT-2005 | Malta | - | Paradise Papers |
| MAGRO HOLDINGS & INVESTMENTS LIMITED | Director | - | - | 04-MAR-2013 | Malta | - | Paradise Papers |
| MAGRO HOLDINGS & INVESTMENTS LIMITED | Judicial representative | - | - | 04-MAR-2013 | Malta | - | Paradise Papers |
| FARM FRESH LIMITED | Judicial representative | - | - | 15-OCT-2004 | Malta | - | Paradise Papers |
| FARM FRESH LIMITED | Director | - | - | 15-OCT-2004 | Malta | - | Paradise Papers |
| FARM FRESH LIMITED | Legal representative | - | - | 15-OCT-2004 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.