Entity:

MAGNA MINERALS LIMITED

Registered in:

British Virgin Islands
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

03-FEB-2004

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
THE REGENT TRUST COMPANY LIMITED	Shareholder	17-NOV-2004	-	Panama Papers
LA VILLE SECRRETARIES LIMITED	Shareholder	13-OCT-2004	28-FEB-2005	Panama Papers
LA VILLE SECRETARIES LIMITED	Shareholder	17-FEB-2004	28-FEB-2005	Panama Papers
LA VILLE CORPORATE SERVICES LIMITED	Shareholder	17-FEB-2004	28-FEB-2005	Panama Papers
LA VILLE CORPORATE SERVICES LIMITED	Shareholder	16-NOV-2004	17-NOV-2004	Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED	Shareholder	28-FEB-2005	-	Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED	Shareholder	28-FEB-2005	-	Panama Papers

Intermediary (1)

	Status	Data From
NAUTILUS TRUST COMPANY LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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