Entity:
MAGNUM HOLDINGS GROUP LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. ANTHONY JOSEPH WILLIAM BROOKES | Shareholder | 07-DEC-2009 | 15-FEB-2010 | Panama Papers |
| RIVE SECRETARIES LIMITED | Shareholder | 15-FEB-2010 | - | Panama Papers |
| RIVE NOMINEES LIMITED | Shareholder | 15-FEB-2010 | - | Panama Papers |
| MRS. CHRISTINA ANN-CHARLOTTE PLATTS | Shareholder | 07-DEC-2009 | 15-FEB-2010 | Panama Papers |
| MAYO SECRETARIES LIMITED | Shareholder | 03-AUG-2005 | 07-DEC-2009 | Panama Papers |
| MAYO NOMINEES LIMITED | Shareholder | 03-AUG-2005 | 07-DEC-2009 | Panama Papers |
| Caversham Holdings Limited | Shareholder | 13-OCT-1998 | 23-MAY-2003 | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 23-MAY-2003 | 03-AUG-2005 | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 13-OCT-1998 | 03-AUG-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALPINE TRUSTEES SA | ACTIVE | Panama Papers |
How to download this database
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.