by The International Consortium of Investigative Journalists
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Officer

MAGNUS NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 18 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alizarin Properties Limited Shareholder 15-APR-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
BRISKA FAMILY LIMITED Shareholder 15-JUL-2008 - 24-APR-2008 British Virgin Islands Dissolved Panama Papers
Evergreen Group Capital Limited Shareholder 15-APR-2010 - 16-MAR-2010 British Virgin Islands Dissolved Panama Papers
FITTON PROPERTY HOLDINGS CORP. Shareholder 26-AUG-2011 - 13-JUL-2011 British Virgin Islands Active Panama Papers
Freedom Industry Limited Shareholder 14-APR-2009 - 02-JAN-2009 British Virgin Islands Changed agent Panama Papers
Frontino Ltd Shareholder 19-APR-2011 - 23-MAR-2011 British Virgin Islands Active Panama Papers
Frost Feather Limited Shareholder 01-APR-2011 - 04-JAN-2011 British Virgin Islands Active Panama Papers
High Spirit Associates Limited Shareholder 14-APR-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
Insular Group Limited Shareholder 18-FEB-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
Jagielka Investments Limited Shareholder 03-APR-2009 - 03-MAR-2009 British Virgin Islands Dissolved Panama Papers
KH Lee Holdings & Investments Limited Shareholder 28-MAR-2007 - 19-JAN-2007 British Virgin Islands Dissolved Panama Papers
Kamish Investments Limited Shareholder 15-AUG-2006 - 26-JUL-2006 British Virgin Islands Dissolved Panama Papers
Missouri Properties Limited Shareholder 20-APR-2011 - 23-MAR-2011 British Virgin Islands Active Panama Papers
PORSCHE PROPERTIES LTD Shareholder 26-AUG-2011 - 04-JUL-2011 British Virgin Islands Active Panama Papers
Three Fifty Limited Shareholder 16-APR-2009 - 01-APR-2009 British Virgin Islands Dissolved Panama Papers
Tinmin Corporation Shareholder 01-MAR-2006 - 07-FEB-2006 British Virgin Islands Dissolved Panama Papers
Two Fifty Limited Shareholder 25-FEB-2009 - 16-FEB-2009 British Virgin Islands Active Panama Papers
WONDERFUL UNIVERSE LIMITED Shareholder 31-MAR-2011 - 11-FEB-2011 British Virgin Islands In transition Panama Papers
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Officer

Role From To Data From
MAGNUS NOMINEES LIMITED Similar name and address as - - Panama Papers
MAGNUS NOMINEES LIMITED Similar name and address as - - Panama Papers
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