by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Penn - Nicholas R T

  • Connected to 2 addresses
  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Magna Holdings International Limited Is signatory for - - 17-JUL-2006 Bermuda - Paradise Papers - Appleby
Magna Management International Limited Is signatory for - - 05-MAY-2006 Bermuda - Paradise Papers - Appleby
Magna Management International Limited Vice-president 13-MAY-2010 21-MAY-2012 05-MAY-2006 Bermuda - Paradise Papers - Appleby
Magna Management International Limited Director 25-MAR-2010 10-JUN-2012 05-MAY-2006 Bermuda - Paradise Papers - Appleby
AL WADDAN HOTEL LIMITED Is signatory for - - 11-AUG-2004 British Virgin Islands - Paradise Papers - Appleby
Spinner

Address

Data From
14, Rue du Rhône; 1204 Geneve; Switzerland Paradise Papers - Appleby
Avenue de rumine 48; 1005 Lausanne; Switzerland Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now