by The International Consortium of Investigative Journalists
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Officer

MAGNUS NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 43 entities
  • Connected to 9 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Abrams Company Limited Shareholder 10-JUN-2008 - 09-APR-2008 British Virgin Islands Active Panama Papers
Ashaway Properties Limited Shareholder 03-JUL-2009 - 02-JAN-2009 British Virgin Islands Dissolved Panama Papers
BASILDON GROUP HOLDINGS LIMITED Shareholder 01-APR-2010 - 04-JAN-2010 British Virgin Islands Active Panama Papers
CHADLEIGH PROPERTY HOLDINGS LTD. Shareholder 04-JAN-2000 - 04-JAN-2000 British Virgin Islands In transition Panama Papers
Evelyn Chou & Co. Ltd Shareholder 02-DEC-2009 - 26-NOV-2009 British Virgin Islands Active Panama Papers
GASTRONEY CORP Shareholder 23-DEC-2010 - 01-JUL-2010 British Virgin Islands Dissolved Panama Papers
HARETON GLOBAL LIMITED Shareholder 23-AUG-2010 - 27-APR-2010 British Virgin Islands Active Panama Papers
INGLEBROOK MANAGEMENT LIMITED Shareholder 10-MAR-2008 - 02-JAN-2008 British Virgin Islands Dissolved Panama Papers
KEY MOMENT ESTATES LIMITED Shareholder 14-OCT-2009 - 02-JUL-2009 British Virgin Islands Active Panama Papers
Kamaliyya Co Ltd. Shareholder 10-SEP-2008 - 29-AUG-2008 British Virgin Islands Dissolved Panama Papers
MEDROW LIMITED Shareholder 22-FEB-1999 - 04-JAN-1999 British Virgin Islands Dissolved Panama Papers
NAUTICA TECHNOLOGIES LIMITED Shareholder 11-SEP-2008 - 27-AUG-2008 British Virgin Islands Active Panama Papers
Oceania Assets Limited Shareholder 17-SEP-2014 - 10-JUN-2014 British Virgin Islands Active Panama Papers
PATERICE LIMITED Shareholder 30-JUN-2008 - 14-MAY-2008 British Virgin Islands Active Panama Papers
SHERBELL GROUP LIMITED Shareholder 25-APR-2008 - 12-MAR-2008 British Virgin Islands Dissolved Panama Papers
SNEPP LIMITED Shareholder 10-SEP-2008 - 26-APR-2007 British Virgin Islands Dissolved Panama Papers
UNVEIL LIMITED Shareholder 18-FEB-2008 - 02-JAN-2008 British Virgin Islands Active Panama Papers
Unshaken Faith Company Limited Shareholder 16-MAY-2008 - 14-MAY-2008 British Virgin Islands Active Panama Papers
Valley Wide Group Limited Shareholder 09-OCT-2013 - 11-SEP-2013 British Virgin Islands Active Panama Papers
WILLOWBROOK ASSOCIATES LIMITED Shareholder 10-MAR-2008 - 02-JAN-2008 British Virgin Islands Dissolved Panama Papers
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