by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MAGSON HOLDINGS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 21-MAY-2002 Inactivation: 06-NOV-2015 Struck off: 31-OCT-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Russia
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
PULAT KURBANBAEV Shareholder 04-JUL-2006 - Panama Papers
PULAT KURBANBAEV Beneficiary - - Panama Papers
THE BEARER (MR. PULAT KURBANBAEV) Shareholder 18-JUN-2002 04-JUL-2006 Panama Papers
Spinner

Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now