by The International Consortium of Investigative Journalists
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Officer

Magna Holdings Limited

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Magna Holdings International Limited Shareholder - - 17-JUL-2006 Bermuda - Paradise Papers - Appleby
Magna Management International Limited Shareholder - - 05-MAY-2006 Bermuda - Paradise Papers - Appleby
Leptis Resorts Limited Shareholder - - 22-JUN-2005 British Virgin Islands - Paradise Papers - Appleby
Tajura Commercial Enterprises Limited Shareholder - - 11-AUG-2004 British Virgin Islands - Paradise Papers - Appleby
AL WADDAN HOTEL LIMITED Shareholder - - 11-AUG-2004 British Virgin Islands - Paradise Papers - Appleby
Magna Properties Group Limited Shareholder - - 11-AUG-2004 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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