Officer:
Magnus Nominees Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BENGAL EQUITY LIMITED | Shareholder | 27-FEB-2009 | - | 10-SEP-2008 | British Virgin Islands | Dissolved | Panama Papers |
| TYKLE LIMITED | Shareholder | 01-MAY-2008 | - | 29-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| CEINWEN CORPORATION | Shareholder | 30-MAY-2006 | - | 24-FEB-2006 | British Virgin Islands | Dissolved | Panama Papers |
| SURVILLE S.A. | Shareholder | 11-JUL-2006 | - | 25-MAY-2006 | British Virgin Islands | Dissolved | Panama Papers |
| HOOPERSBY LIMITED | Shareholder | 01-MAY-2008 | - | 12-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| JSTHH Holdings Limited | Shareholder | 18-JUL-2008 | 30-DEC-2009 | 16-MAY-2007 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| 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 |
Address (1)
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.