by The International Consortium of Investigative Journalists
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Intermediary

MAGNIN, LIC. DANIELE-CHRISTINE

  • Connected to 4 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BLOOMSDAY INVESTMENTS CORP. Intermediary 26-JUL-2001 Panama Defaulted Panama Papers
COPAG INTERNATIONAL INC. Intermediary 22-JUN-1994 Panama Defaulted Panama Papers
KEMBIL HOLDINGS LTD. Intermediary 06-DEC-1996 British Virgin Islands Defaulted Panama Papers
KEMBIL LIMITED Intermediary 29-SEP-1999 Niue Defaulted Panama Papers
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