Officer:
WINSTON MAGRO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MUSELLA LIMITED (D 4867) | Liquidator | - | - | 07-SEP-1995 | Malta | Struck Off | Paradise Papers |
| JAJ COMPANY LIMITED | Auditor | - | - | 12-DEC-1997 | Malta | In Dissolution | Paradise Papers |
| W & D MAGRO FINANCIAL SERVICES LIMITED | Secretary | - | - | 10-JUL-1995 | Malta | - | Paradise Papers |
| WDM TRUSTEES LIMITED | Legal representative | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| WDM TRUSTEES LIMITED | Director | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| WDM TRUSTEES LIMITED | Judicial representative | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| WDM Lex Advisory Ltd | Director | - | - | 16-APR-2004 | Malta | - | Paradise Papers |
| WDM Lex Advisory Ltd | Legal representative | - | - | 16-APR-2004 | Malta | - | Paradise Papers |
| WDM Lex Advisory Ltd | Judicial representative | - | - | 16-APR-2004 | 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.