Officer:
MAGNUS NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALWAJEEH INTERNATIONAL LIMITED | Shareholder | 29-JUN-1998 | - | 29-JUN-1998 | British Virgin Islands | Active | Panama Papers |
| HARTLEIGH INVESTMENTS LIMITED | Shareholder | 02-FEB-1999 | - | 04-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| E & W ENTERPRISES LIMITED | Shareholder | 11-JUL-2001 | - | 02-AUG-1991 | British Virgin Islands | Changed agent | Panama Papers |
| REDMIRE INTERNATIONAL LIMITED | Shareholder | 24-OCT-1996 | 27-FEB-2008 | 07-FEB-1996 | British Virgin Islands | Active | Panama Papers |
| JOPET HOLDINGS LIMITED | Shareholder | 03-AUG-1989 | - | 03-AUG-1989 | British Virgin Islands | Dissolved | Panama Papers |
| JOPET HOLDINGS LIMITED | Shareholder | 08-JUL-2002 | - | 03-AUG-1989 | British Virgin Islands | Dissolved | Panama Papers |
| JOPET INVESTMENTS LIMITED | Shareholder | 08-JUL-2012 | - | 03-AUG-1989 | British Virgin Islands | Dissolved | Panama Papers |
| JOPET INVESTMENTS LIMITED | Shareholder | 08-JUL-2002 | - | 03-AUG-1989 | British Virgin Islands | Dissolved | Panama Papers |
Officer (4)
| 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 |
| MAGNUS NOMINESS LIMITED | Similar name and address as | - | - | Panama Papers |
| MAGNUS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.