Magna Carta Limited JSON

IRISL front company, owned or controlled by IRISL or an IRISL affiliate.

Malta corporate registry data is current through 2016

Address
Full addressCountry
9, PRINCESS MARGARET STREET, MSIDAMSD 14, MALTA-
Full address9, PRINCESS MARGARET STREET, MSIDAMSD 14, MALTA[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
SummaryMalta corporate registry data is current through 2016[raw]
Data sources ICIJ Offshore Leaks Database
Agents
AgentRoleStart dateEnd date
FRANCIS ALEXANDER BAJADAjudicial representative of--
AgentFRANCIS ALEXANDER BAJADA[raw]
Rolejudicial representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
Directors
DirectorRoleStart dateEnd date
FRANCIS ALEXANDER BAJADAdirector of--
DirectorFRANCIS ALEXANDER BAJADA[raw]
Roledirector of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
FRANCIS ALEXANDER BAJADAlegal representative of--
DirectorFRANCIS ALEXANDER BAJADA[raw]
Rolelegal representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
Owners
OwnerPercentage heldStart dateEnd date
FRANCIS ALEXANDER BAJADA---
OwnerFRANCIS ALEXANDER BAJADA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic Affairs (SECO)Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Swiss SECO Sanctions/Embargoes4,757

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: icijol-55021643 · ch-seco-10358

[raw]Type
Company

[raw]Name
MAGNA CARTA LIMITED · Magna Carta Limited

[raw]Jurisdiction
Malta

[raw]Registration number
C29477

[raw]Incorporation date
not available

[raw]Country
Malta

[raw]Created at

[raw]Modified on

[raw]Publishing source
Paradise Papers - Malta corporate registry

[raw]Source link
offshoreleaks.icij.org

[raw]Status
In Dissolution

[raw]Topics
Offshore · Sanctioned entity