by The International Consortium of Investigative Journalists
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Officer

MAGNUS NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALWAJEEH INTERNATIONAL LIMITED Shareholder 29-JUN-1998 - 29-JUN-1998 British Virgin Islands Active Panama Papers
E & W ENTERPRISES LIMITED Shareholder 11-JUL-2001 - 02-AUG-1991 British Virgin Islands Changed agent Panama Papers
HARTLEIGH INVESTMENTS LIMITED Shareholder 02-FEB-1999 - 04-JAN-1999 British Virgin Islands Dissolved 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
REDMIRE INTERNATIONAL LIMITED Shareholder 24-OCT-1996 27-FEB-2008 07-FEB-1996 British Virgin Islands Active 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
MAGNUS NOMINEES LIMITED Similar name and address as - - Panama Papers
MAGNUS NOMINESS LIMITED Similar name and address as - - Panama Papers
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Address

Data From
23/25 Broad Street St Helier Jersey Panama Papers
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