by The International Consortium of Investigative Journalists
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Entity

MAGNETIC INDUSTRIES INC.

  • Connected to 1 intermediary
  • Incorporated: 18-MAY-1992 Inactivation: 05-MAR-1998 Struck off: 31-OCT-1998
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Guernsey
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Connections

Intermediary

Status Data From
MERLIN GROUP SECURITIES LIMITED SUSPENDED Panama Papers
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