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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MAGNUS NOMINEES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (29)

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

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more