Officer:
MAGNUS NOMINEES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (43)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDROW LIMITED | Shareholder | 22-FEB-1999 | - | 04-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| INGLEBROOK MANAGEMENT LIMITED | Shareholder | 10-MAR-2008 | - | 02-JAN-2008 | British Virgin Islands | Dissolved | Panama Papers |
| Abrams Company Limited | Shareholder | 10-JUN-2008 | - | 09-APR-2008 | British Virgin Islands | Active | Panama Papers |
| GASTRONEY CORP | Shareholder | 23-DEC-2010 | - | 01-JUL-2010 | British Virgin Islands | Dissolved | Panama Papers |
| CHADLEIGH PROPERTY HOLDINGS LTD. | Shareholder | 04-JAN-2000 | - | 04-JAN-2000 | British Virgin Islands | In transition | Panama Papers |
| Unshaken Faith Company Limited | Shareholder | 16-MAY-2008 | - | 14-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| SOREN INTERNATIONAL LIMITED | Shareholder | 04-SEP-2009 | - | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| Valley Wide Group Limited | Shareholder | 09-OCT-2013 | - | 11-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| PATERICE LIMITED | Shareholder | 30-JUN-2008 | - | 14-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| NAUTICA TECHNOLOGIES LIMITED | Shareholder | 11-SEP-2008 | - | 27-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| Yanni Assets Holdings Limited | Shareholder | 22-APR-2014 | - | 11-APR-2014 | British Virgin Islands | Active | Panama Papers |
| HARETON GLOBAL LIMITED | Shareholder | 23-AUG-2010 | - | 27-APR-2010 | British Virgin Islands | Active | Panama Papers |
| KENNY ESTATES LIMITED | Shareholder | 14-OCT-2009 | - | 29-SEP-2009 | British Virgin Islands | Active | 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 |
| Evelyn Chou & Co. Ltd | Shareholder | 02-DEC-2009 | - | 26-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| GSU Limited | Shareholder | 21-APR-2008 | - | 08-APR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| BASILDON GROUP HOLDINGS LIMITED | Shareholder | 01-APR-2010 | - | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| Ashaway Properties Limited | Shareholder | 03-JUL-2009 | - | 02-JAN-2009 | British Virgin Islands | Dissolved | Panama Papers |
| SHERBELL GROUP LIMITED | Shareholder | 25-APR-2008 | - | 12-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
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.