Officer:
PAUL MAGRI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAS SOLD CONSTRUCTION LTD | Shareholder | - | - | 30-MAR-2007 | Malta | - | Paradise Papers |
| L & P LIMITED | Shareholder | - | - | 18-JAN-2005 | Malta | - | Paradise Papers |
| L & P LIMITED | Director | - | - | 18-JAN-2005 | Malta | - | Paradise Papers |
| CIRCLE INVESTMENTS LTD | Shareholder | - | - | 06-JUN-2006 | Malta | - | Paradise Papers |
| CIRCLE INVESTMENTS LTD | Legal representative | - | - | 06-JUN-2006 | Malta | - | Paradise Papers |
| CIRCLE INVESTMENTS LTD | Judicial representative | - | - | 06-JUN-2006 | Malta | - | Paradise Papers |
| CIRCLE INVESTMENTS LTD | Director | - | - | 06-JUN-2006 | Malta | - | Paradise Papers |
| CIRCLE INVESTMENTS LTD | Secretary | - | - | 06-JUN-2006 | Malta | - | Paradise Papers |
Address (2)
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.