Officer:
Petoia - Robert Gerald
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MS Magnate Trading Ltd. | Chief financial officer | - | - | 24-OCT-2014 | Bermuda | - | Paradise Papers |
| MS Magnate Trading Ltd. | Director | - | - | 24-OCT-2014 | Bermuda | - | Paradise Papers |
| MS Magnate Holdings Ltd. | Chief financial officer | - | - | 23-OCT-2014 | Bermuda | - | Paradise Papers |
| MS Magnate Holdings Ltd. | Director | - | - | 23-OCT-2014 | Bermuda | - | Paradise Papers |
| MS Magnate International Ltd. | Director | - | - | 24-OCT-2014 | Bermuda | - | Paradise Papers |
| MS Magnate International Ltd. | Chief financial officer | - | - | 24-OCT-2014 | 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.