Officer:
Ibrahim - Rashid Mohamad
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 |
Address (1)
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.