Entity:
MAGISTRO ENTERPRISES S.A.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AIB Nominees (Jersey) Limited | Shareholder | 30-DEC-1988 | 08-DEC-1997 | Panama Papers |
| Mayo Secretaries Limited | Shareholder | 31-JAN-2013 | 01-FEB-2013 | Panama Papers |
| Mayo Secretaries Limited | Shareholder | 01-FEB-2013 | - | Panama Papers |
| Mayo Nominees Limited | Shareholder | 01-FEB-2013 | - | Panama Papers |
| Mayo Nominees Limited | Shareholder | 31-JAN-2013 | 01-FEB-2013 | Panama Papers |
| AIB TRUST COMPANY (JERSEY) LIMITED | Shareholder | 30-DEC-1988 | 08-DEC-1997 | Panama Papers |
| Lincoln Receivables (Jersey) Limited | Shareholder | 31-JUL-1998 | 19-NOV-1999 | Panama Papers |
| Lincoln Receivables (Jersey) Limited | Shareholder | 08-DEC-1997 | 19-NOV-1999 | Panama Papers |
| Lincoln Nominees Limited | Shareholder | 19-NOV-1999 | 22-APR-2009 | Panama Papers |
| Lincoln Nominees Limited | Shareholder | 08-DEC-1997 | 19-NOV-1999 | Panama Papers |
| Helm Trust Company Limited | Shareholder | 22-APR-2009 | 31-JAN-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NWT MANAGEMENT S.A. | 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.