by The International Consortium of Investigative Journalists
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Officer

MAGNUS NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 29 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A+ Management Ltd Shareholder 07-MAR-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
BONSHIRE INVESTMENTS LIMITED Shareholder 07-OCT-2004 21-AUG-2013 26-AUG-2004 British Virgin Islands Defaulted Panama Papers
Bosler Holdings Limited Shareholder 14-APR-2014 - 08-APR-2014 British Virgin Islands Active Panama Papers
Eiger Eagle Vision Holding Limited Shareholder 20-AUG-2010 - 10-AUG-2010 British Virgin Islands Active Panama Papers
FLAMINI PROPERTIES LTD Shareholder 22-MAR-2012 - 25-JAN-2012 British Virgin Islands Dissolved Panama Papers
Great Shepherd Company Ltd Shareholder 26-JUN-2013 - 14-JUN-2013 British Virgin Islands Active Panama Papers
Hawkwind Group Holdings Ltd Shareholder - - 02-JAN-2014 British Virgin Islands Inactivated Panama Papers
Legacy Property Holdings Ltd Shareholder 09-AUG-2013 - 03-JUL-2013 British Virgin Islands Active Panama Papers
MYTILENE MANAGEMENT INC. Shareholder 10-JAN-2013 - 28-SEP-2012 British Virgin Islands Active Panama Papers
Pin Cherry Estates Limited Shareholder 22-SEP-2014 - 13-MAY-2014 British Virgin Islands Dissolved Panama Papers
REDMAYNE PROPERTY LIMITED Shareholder 26-AUG-2011 - 04-JUL-2011 British Virgin Islands Active Panama Papers
Red Harmony Ltd Shareholder 07-JUN-2013 - 16-APR-2013 British Virgin Islands Active Panama Papers
SBT Holdings Limited Shareholder 14-MAY-2014 - 08-APR-2014 British Virgin Islands Active Panama Papers
SGP Holdings International Limited Shareholder 21-FEB-2012 - 14-FEB-2012 British Virgin Islands Active Panama Papers
Silk tree Limited Shareholder 17-SEP-2014 - 13-JUN-2014 British Virgin Islands Active Panama Papers
Smart Venture Systems Limited Shareholder 20-JAN-2011 - 17-JAN-2011 British Virgin Islands Active Panama Papers
Success International Property Limited Shareholder 21-APR-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
TALLOWE SERVICES INC. Shareholder 10-OCT-2012 - 24-MAY-2012 British Virgin Islands Active Panama Papers
Wide River Assets Ltd Shareholder 07-OCT-2013 - 11-SEP-2013 British Virgin Islands Dissolved Panama Papers
Wild Dahlia Ltd Shareholder 11-JUN-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
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