Officer:
Naaman - Nabil Wadih
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Magna Holdings International Limited | Is signatory for | - | - | 17-JUL-2006 | Bermuda | - | Paradise Papers |
| Said Holdings Limited | Director | 17-JAN-1996 | 26-MAY-2000 | 17-MAR-1994 | Bermuda | - | Paradise Papers |
| Magna Management International Limited | Is signatory for | - | - | 05-MAY-2006 | Bermuda | - | Paradise Papers |
| Magna Management International Limited | President | 13-MAY-2010 | 31-MAR-2011 | 05-MAY-2006 | Bermuda | - | Paradise Papers |
| Magna Management International Limited | Director | 20-JAN-2008 | 31-MAR-2011 | 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.