The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MAGNA INTERNATIONAL, LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    06-JUL-1978
  • Closed:
    28-JAN-2008

Connections:

Officer (13)

Role From To Data From
Hardy - M. Vice-president 09-DEC-1997 27-JUL-2000 Paradise Papers
Baker Hughes Oilfield Operations, Inc. Shareholder - - Paradise Papers
Trevino - Rene Vice-president 09-DEC-1997 27-JUL-2000 Paradise Papers
Trevino - Rene Director 09-DEC-1997 27-JUL-2000 Paradise Papers
Bassett - M. G. President 27-JUL-2000 20-FEB-2001 Paradise Papers
Bassett - M. G. Director 09-DEC-1997 20-FEB-2001 Paradise Papers
Marsh - William D Director 16-JAN-2006 19-DEC-2007 Paradise Papers
Keifer - Alan J. Director 07-MAR-2006 19-DEC-2007 Paradise Papers
Keifer - Alan J. President 07-MAR-2006 19-DEC-2007 Paradise Papers
Churay - Daniel J. Secretary 27-JUL-2000 14-FEB-2000 Paradise Papers
Churay - Daniel J. Director 27-JUL-2000 14-FEB-2000 Paradise Papers
Lohman - John Henry Vice-president 16-JAN-2006 19-DEC-2007 Paradise Papers
Lohman - John Henry Director 16-JAN-2006 19-DEC-2007 Paradise Papers
O'Donnell - Lawrence Secretary 09-DEC-1997 14-FEB-2000 Paradise Papers
O'Donnell - Lawrence President 09-DEC-1997 14-FEB-2000 Paradise Papers
O'Donnell - Lawrence Director 09-DEC-1997 14-FEB-2000 Paradise Papers
Finley - George Stephen Vice-president 29-SEP-1998 27-MAR-2006 Paradise Papers
Finley - George Stephen President 29-SEP-1998 27-MAR-2006 Paradise Papers
Finley - George Stephen Director 29-SEP-1998 27-MAR-2006 Paradise Papers
Virgil-Smith - Jill M Director 27-JUL-2000 10-SEP-2004 Paradise Papers
Amissah - M Tonesan Director 09-DEC-1997 19-DEC-2007 Paradise Papers
Counsell - Timothy J Director 09-DEC-1997 27-JUL-2000 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Baker Hughes Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer