IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
Malta corporate registry data is current through 2016
Address | ||||||||||||||||||||||
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Full address | Country | |||||||||||||||||||||
9, PRINCESS MARGARET STREET, MSIDAMSD 14, MALTA | - | |||||||||||||||||||||
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Agents | |||||||||||||||||||||
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Agent | Role | Start date | End date | ||||||||||||||||||
FRANCIS ALEXANDER BAJADA | judicial representative of | - | - | ||||||||||||||||||
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Directors | |||||||||||||||||||||
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Director | Role | Start date | End date | ||||||||||||||||||
FRANCIS ALEXANDER BAJADA | director of | - | - | ||||||||||||||||||
| |||||||||||||||||||||
FRANCIS ALEXANDER BAJADA | legal representative of | - | - | ||||||||||||||||||
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Owners | ||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Owner | Percentage held | Start date | End date | |||||||||||||||||||||
FRANCIS ALEXANDER BAJADA | - | - | - | |||||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||
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Authority | Program | Start date | End 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 | - | |||||||||||||||||||||||||
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The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ)
icijol-55021643
· ch-seco-10358
[raw]Type
Company
[raw]Name
MAGNA CARTA LIMITED · Magna Carta Limited
[raw]Jurisdiction
Malta
[raw]Registration numberC29477
[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