by The International Consortium of Investigative Journalists
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Entity

Magic Condor Ltd.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 9 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Contini - Barbara Shareholder - - Paradise Papers - Appleby
Contini - Barbara Director 11-DEC-2009 15-APR-2014 Paradise Papers - Appleby
Contini - Caterina Shareholder - - Paradise Papers - Appleby
Contini - Caterina Director 15-APR-2014 - Paradise Papers - Appleby
Contini - Ettore Is signatory for - - Paradise Papers - Appleby
Contini - Ettore President 21-APR-1999 15-APR-2014 Paradise Papers - Appleby
Contini - Ettore Shareholder - - Paradise Papers - Appleby
Contini - Ettore Director 21-APR-1999 15-APR-2014 Paradise Papers - Appleby
Contini - Franca Director 14-AUG-2003 01-OCT-2008 Paradise Papers - Appleby
Contini - Mario Is signatory for - - Paradise Papers - Appleby
Contini - Mario Shareholder - - Paradise Papers - Appleby
Counsell - Timothy J Director 21-APR-1999 15-APR-2014 Paradise Papers - Appleby
Counsell - Timothy J Vice-president 21-APR-1999 15-APR-2014 Paradise Papers - Appleby
Lee - Antoinett Secretary 21-APR-1999 21-MAY-2010 Paradise Papers - Appleby
Morris - A Shaun Director 21-APR-1999 14-AUG-2003 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Domaine de Chanivaz, ; 1164 Buchillon; Switzerland Paradise Papers - Appleby
Spinner

Other

Data From
Fabiani Group Paradise Papers - Appleby
Spinner

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