by The International Consortium of Investigative Journalists
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Entity

MAGNA INVESTMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 07-NOV-2006 Inactivation: 07-JAN-2015 Struck off: 15-FEB-2016
  • Status: In transition
  • Registered in: Samoa
  • Linked countries: Isle of Man
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Connections

Officer

Role From To Data From
Grosvenor Nominees Limited Shareholder 05-MAR-2004 28-FEB-2014 Panama Papers
Igor Vyacheslavovich Khudokormov Shareholder 28-FEB-2014 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 07-NOV-2006 - Panama Papers
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Intermediary

Status Data From
ANGLO MANX TRUST CORPORATION LIMITED ACTIVE Panama Papers
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