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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MAGELLAN ASSETS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    22-AUG-1990
  • Status:
    Active

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 27-MAR-1998 30-JUN-1998 Panama Papers
THE BEARER Shareholder 22-AUG-1990 30-JUN-1998 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED RE KISKADEE Shareholder 30-SEP-1999 15-APR-2009 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED RE HINOKI Shareholder 30-SEP-1999 15-APR-2009 Panama Papers
COVINA MANGEMENT LIMITED Shareholder 30-JUN-1998 30-SEP-1999 Panama Papers
TCCI NOMINEES LIMITED Shareholder 15-APR-2009 - Panama Papers

Intermediary (1)

Status Data From
TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED (TRUSTCORP CI) ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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