Officer:
MAGNUS NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KINSELLA GROUP LIMITED | Shareholder | 01-JUL-2008 | - | 14-MAY-2008 | British Virgin Islands | Dissolved | Panama Papers |
| XAQUELINA HOLDINGS LIMITED | Shareholder | 30-JUN-2008 | - | 14-MAY-2008 | British Virgin Islands | Dissolved | Panama Papers |
| GTL FAMILY LIMITED | Shareholder | 03-MAR-2011 | - | 22-FEB-2011 | British Virgin Islands | Dissolved | Panama Papers |
| GTL Legacy Limited | Shareholder | 03-MAR-2011 | - | 22-FEB-2011 | British Virgin Islands | Dissolved | Panama Papers |
| Morze International Limited | Shareholder | 25-JUN-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| Tasburgh Limited | Shareholder | 03-JUL-2009 | 04-JUN-2010 | 02-JAN-2009 | British Virgin Islands | Changed agent | Panama Papers |
Officer (10)
| 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 NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MAGNUS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MAGNUS NOMINEEES 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 |
| MAGNUS NOMINEES LIMITED | Similar name and address as | - | - | 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.