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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more