by The International Consortium of Investigative Journalists
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Officer

MAGNUS NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 19 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOW LIMITED Shareholder 24-APR-2001 - 04-JAN-2001 British Virgin Islands Active Panama Papers
CARLEEN DEVELOPMENTS LIMITED Shareholder 11-DEC-2003 - 12-NOV-2003 British Virgin Islands Dissolved Panama Papers
CORNERSTONE EQUITIES LIMITED Shareholder 12-SEP-2005 - 16-AUG-2005 British Virgin Islands Dissolved Panama Papers
DRIATON COMPANY LIMITED Shareholder 27-OCT-2005 - 02-JUN-2005 British Virgin Islands Active Panama Papers
ELIANA INTERNATIONAL LIMITED Shareholder 14-JUL-2005 - 14-JUL-2005 British Virgin Islands Dissolved Panama Papers
FRESCO INTERNATIONAL SERVICES LIMITED Shareholder 18-FEB-2002 - 18-FEB-2002 British Virgin Islands Active Panama Papers
HEATHERLAND HOLDINGS LIMITED Shareholder 12-JAN-2001 - 02-SEP-1999 British Virgin Islands Inactivated Panama Papers
KERSLEY S.A. Shareholder 24-NOV-1999 - 20-AUG-1999 British Virgin Islands Dissolved Panama Papers
KITT INVESTMENTS CORP. Shareholder 05-APR-2001 - 05-JAN-1990 British Virgin Islands Dissolved Panama Papers
LEDVILLE HOLDINGS LIMITED Shareholder 04-AUG-2005 - 27-JUN-2005 British Virgin Islands Active Panama Papers
LINSTOCK CORPORATION Shareholder 13-JUL-2005 - 21-JUN-2005 British Virgin Islands Dissolved Panama Papers
MEHALA LIMITED Shareholder 24-NOV-1999 - 30-SEP-1999 British Virgin Islands Dissolved Panama Papers
MMONI INVESTMENTS LIMITED Shareholder 18-NOV-2005 - 21-JUL-2005 British Virgin Islands In transition Panama Papers
MONDALE INVESTMENTS LIMITED Shareholder 27-APR-2005 - 15-APR-2005 British Virgin Islands Active Panama Papers
PORTAFERRY HOLDINGS LIMITED Shareholder 04-AUG-2005 - 13-JUN-2005 British Virgin Islands Active Panama Papers
SHERBELL DEVELOPMENTS LTD. Shareholder 04-DEC-2002 - 12-APR-2002 British Virgin Islands Active Panama Papers
SPRING BAY LIMITED Shareholder 26-SEP-2001 - 01-AUG-2001 British Virgin Islands Dissolved Panama Papers
STANWORTH LIMITED Shareholder 15-APR-1997 27-AUG-2010 15-APR-1997 British Virgin Islands Defaulted Panama Papers
SUNNYMEDE PROPERTY HOLDINGS LTD. Shareholder 16-JUN-2005 - 16-JUN-2005 British Virgin Islands Dissolved Panama Papers
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Officer

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