Entity:
Magnolia Alliance Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Marie-Odile Helene | Shareholder | 2002-11-04 | - | Offshore Leaks |
| Nicholas, Francois, Jean | Shareholder | 2002-11-04 | - | Offshore Leaks |
| Pierre-Alexandre | Shareholder | 2002-11-04 | - | Offshore Leaks |
| Philippe Albert Raymond | Shareholder | 2002-11-04 | - | Offshore Leaks |
| Loui-Xavier | Shareholder | 2002-11-04 | - | Offshore Leaks |
| Philippe Albert Raymond | Director | 2002-11-04 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PA Consultancy Limited | - | Offshore Leaks |
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.