Officer:
Magnus Nominees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RELATE SERVICES LIMITED | Shareholder | 18-DEC-2008 | - | 11-SEP-2008 | British Virgin Islands | Dissolved | Panama Papers |
| FALLON INVESTMENTS LIMITED | Shareholder | 10-AUG-2006 | - | 21-APR-2006 | British Virgin Islands | Dissolved | Panama Papers |
| Main Choice Group Ltd | Shareholder | 02-APR-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Tuberose Estates Ltd | Shareholder | 06-OCT-2014 | - | 02-JUL-2014 | British Virgin Islands | Inactivated | Panama Papers |
| Interactive Skills Limited | Shareholder | 20-APR-2009 | - | 02-JAN-2009 | British Virgin Islands | Dissolved | Panama Papers |
Officer (4)
| 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 |
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.