Officer:
MATTHEW FENECH MAGRIN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Shareholder | - | - | Malta | - | Paradise Papers | ||
| Legal representative | - | - | Malta | - | Paradise Papers | ||
| Secretary | - | - | Malta | - | Paradise Papers | ||
| Director | - | - | Malta | - | Paradise Papers | ||
| Judicial representative | - | - | Malta | - | Paradise Papers | ||
| PERFEK METALS LIMITED | Shareholder | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| PERFEK METALS LIMITED | Legal representative | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| PERFEK METALS LIMITED | Secretary | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| PERFEK METALS LIMITED | Director | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| PERFEK METALS LIMITED | Judicial representative | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| METALCO LIMITED | Judicial representative | - | - | 23-SEP-1987 | Malta | - | Paradise Papers |
| METALCO LIMITED | Legal representative | - | - | 23-SEP-1987 | Malta | - | Paradise Papers |
| METALCO LIMITED | Director | - | - | 23-SEP-1987 | Malta | - | Paradise Papers |
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.