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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 (19)

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

Officer (1)

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

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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