Entity:
MAGELLAN ASSETS 2000 LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAGELLAN ASSETS LIMITED | Shareholder | 09-OCT-2000 | 15-APR-2009 | Panama Papers |
| JULIA DUPONT PARKER BENELLO | Beneficiary | - | - | Panama Papers |
| ANGUS MACDONALD PARKER | Beneficiary | - | - | Panama Papers |
| TCCI SECOND NOMINEES LIMITED | Shareholder | 15-APR-2009 | - | 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 |
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.