Officer:
Magna Holdings International Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tajura Commercial Enterprises Limited | Shareholder | - | - | 11-AUG-2004 | British Virgin Islands | - | Paradise Papers |
| Leptis Resorts Limited | Shareholder | - | - | 22-JUN-2005 | British Virgin Islands | - | Paradise Papers |
| Magna Properties Group Limited | Shareholder | - | - | 11-AUG-2004 | British Virgin Islands | - | Paradise Papers |
| AL WADDAN HOTEL LIMITED | Shareholder | - | - | 11-AUG-2004 | British Virgin Islands | - | Paradise Papers |
| Magna Holdings Limited | Shareholder | - | - | 23-JUN-2004 | Bermuda | - | Paradise Papers |
| Magna Management International Limited | Shareholder | - | - | 05-MAY-2006 | Bermuda | - | Paradise 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.