by The International Consortium of Investigative Journalists
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Entity

Magna Holdings Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 19 officers
  • Connected to 1 other
  • Incorporated: 23-JUN-2004
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Ajami - Mohamad Ali Shareholder - - Paradise Papers - Appleby
Al Shams Holdings Limited Shareholder - - Paradise Papers - Appleby
Bailey - Lynn Robert "Bob" Director 21-MAR-2014 25-OCT-2014 Paradise Papers - Appleby
Betley - Timothy John Director 28-JUN-2004 31-MAR-2010 Paradise Papers - Appleby
Betley - Timothy John President 28-JUN-2004 25-MAR-2010 Paradise Papers - Appleby
Counsell - Timothy J Director 28-JUN-2004 25-JUN-2008 Paradise Papers - Appleby
Demerling - Sarah C Director 28-JUN-2004 25-JUN-2008 Paradise Papers - Appleby
Demerling - Sarah C Vice-president 19-SEP-2006 25-JUN-2008 Paradise Papers - Appleby
Elsenham Holdings Limited Shareholder - - Paradise Papers - Appleby
Ernst & Young, 1 More Place, London Auditor 06-APR-2006 26-OCT-2011 Paradise Papers - Appleby
Fish - Christopher Norman Director 28-JUN-2004 19-SEP-2006 Paradise Papers - Appleby
Fish - Christopher Norman Vice-president 28-JUN-2004 19-SEP-2006 Paradise Papers - Appleby
Guenena - Adel Adel Vice chairman 07-OCT-2010 - Paradise Papers - Appleby
Guenena - Adel Adel Director 07-OCT-2010 - Paradise Papers - Appleby
Ibrahim - Rashid Mohamad Vice chairman 25-MAR-2010 07-OCT-2010 Paradise Papers - Appleby
Ibrahim - Rashid Mohamad Director 21-JUL-2008 07-OCT-2010 Paradise Papers - Appleby
Ibrahim - Rashid Mohamad Vice-president 21-JUL-2008 25-MAR-2010 Paradise Papers - Appleby
Jebril - Saleh K. S. Shareholder - - Paradise Papers - Appleby
Magna Development Group Limited Shareholder - - Paradise Papers - Appleby
Magna Holdings International Limited Shareholder - - Paradise Papers - Appleby
Ondesa Enterprises Limited Shareholder - - Paradise Papers - Appleby
Paynter - Sandra L Secretary 28-JUN-2004 18-FEB-2011 Paradise Papers - Appleby
Powell - Lord Charles David Chairman 06-JUL-2006 21-JUN-2013 Paradise Papers - Appleby
Powell - Lord Charles David Director 06-JUL-2006 21-JUN-2013 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Salameh - Constantin Director 21-JUL-2008 06-OCT-2008 Paradise Papers - Appleby
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Other

Data From
Magna Group Paradise Papers - Appleby
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