Entity:
Magnum Five Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Manuel Gerald Souza | Shareholder | 07-JUN-2013 | - | Panama Papers |
| Veronica Michelle Sacco Garcia | Shareholder | 07-JUN-2013 | - | Panama Papers |
| Victoria Lorraine Nance | Shareholder | 07-JUN-2013 | - | Panama Papers |
| Natalie Joy Wolfe | Shareholder | 07-JUN-2013 | - | Panama Papers |
| Debra Marie Sacco | Shareholder | 07-JUN-2013 | - | Panama Papers |
| Debra Marie Sacco | Beneficiary | - | - | Panama Papers |
| Manuel Gerald Souza | Beneficiary | - | - | Panama Papers |
| Natalie Joy Wolfe | Beneficiary | - | - | Panama Papers |
| Victoria Lorraine Nance | Beneficiary | - | - | Panama Papers |
| Veronica Michelle Sacco Garcia | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BALD EAGLE SERVICES S.A. (BVI) | 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.