Entity:
MAGNIC LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MABUKUWENI FOUDANTION | Shareholder | 25-JUN-2007 | - | Panama Papers |
| THE BEARER | Shareholder | 03-SEP-2001 | 17-DEC-2003 | Panama Papers |
| IAP TRUSTEES LIMITED C/O IAP INVESTMENT & TRUST SERVICES AG | Shareholder | 11-NOV-2006 | 25-JUN-2007 | Panama Papers |
| Lombard Trust S.A. | Shareholder | 25-JUN-2007 | - | Panama Papers |
| IAP INVESTMENT & TRUST SERVICES AG | Shareholder | 17-DEC-2003 | 11-NOV-2006 | Panama Papers |
| IAP TRUSTEES LIMITED | Shareholder | 25-JUN-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IAP INVESTMENT & TRUST SERVICES AG | 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.