by The International Consortium of Investigative Journalists
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Entity

MG Enterprises Limited

  • Connected to 2 addresses
  • Connected to 9 officers
  • Incorporated: 24-OCT-2000 Closed: 22-NOV-2000
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Antoine - Dawn Secretary 25-JUN-2002 28-OCT-2002 Paradise Papers - Appleby
Atashin - Kambiz Director 25-JUN-2002 28-OCT-2002 Paradise Papers - Appleby
Atashin - Kambiz Vice-president 25-JUN-2002 28-OCT-2002 Paradise Papers - Appleby
Atterberry - John Christopher Director 28-MAY-2002 24-JUN-2002 Paradise Papers - Appleby
Atterberry - John Christopher Director 28-OCT-2002 17-OCT-2003 Paradise Papers - Appleby
Atterberry - John Christopher Vice-president 28-MAY-2002 24-JUN-2002 Paradise Papers - Appleby
Atterberry - John Christopher Vice-president 28-OCT-2002 17-OCT-2003 Paradise Papers - Appleby
Atterberry - John Christopher Secretary 28-OCT-2002 17-OCT-2003 Paradise Papers - Appleby
Ghorbani - Mahmoud Is signatory for - - Paradise Papers - Appleby
Ghorbani - Mahmoud Shareholder - - Paradise Papers - Appleby
Ghorbani - Mahmoud President 28-MAY-2002 17-OCT-2003 Paradise Papers - Appleby
Ghorbani - Mahmoud Director 28-MAY-2002 17-OCT-2003 Paradise Papers - Appleby
Harris - Geraldine Secretary 24-OCT-2000 24-JUN-2002 Paradise Papers - Appleby
Hippeau - Eric Claude Chairman of the board 24-OCT-2000 28-MAY-2002 Paradise Papers - Appleby
Hippeau - Eric Claude Director 24-OCT-2000 28-MAY-2002 Paradise Papers - Appleby
PricewaterhouseCoopers LLP - San Francisco Auditor 24-OCT-2000 24-JUN-2002 Paradise Papers - Appleby
Rothman - Matt Secretary 24-OCT-2000 28-MAY-2002 Paradise Papers - Appleby
Rothman - Matt Director 24-OCT-2000 28-MAY-2002 Paradise Papers - Appleby
SOFTBANK Emerging Markets, Ltd. Shareholder - - Paradise Papers - Appleby
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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
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