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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Magna Petrochemicals Limited Is signatory for - - 19-JUL-2004 Bermuda - Paradise Papers
Magna Holdings International Limited Is signatory for - - 17-JUL-2006 Bermuda - Paradise Papers
Magna Holdings International Limited Director 21-FEB-2008 04-OCT-2010 17-JUL-2006 Bermuda - Paradise Papers
Magna Holdings Limited Vice chairman 25-MAR-2010 07-OCT-2010 23-JUN-2004 Bermuda - Paradise Papers
Magna Holdings Limited Director 21-JUL-2008 07-OCT-2010 23-JUN-2004 Bermuda - Paradise Papers
Magna Holdings Limited Vice-president 21-JUL-2008 25-MAR-2010 23-JUN-2004 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.

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