by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

MAGNUS JACOBSSON

  • Connected to 5 entities
  • Linked countries: Thailand
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Legacy Capital Holdings Inc. Intermediary 06-MAR-2008 Seychelles Defaulted Panama Papers
Monitored Wealth Accounts Limited Intermediary 05-OCT-2009 Seychelles Defaulted Panama Papers
Orion International Partners Ltd. Intermediary 06-NOV-2006 Seychelles Defaulted Panama Papers
Shanghai International Partners Ltd. Intermediary 18-JUL-1996 British Virgin Islands Defaulted Panama Papers
Silium International Holding Ltd. Intermediary 30-APR-2008 Seychelles 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