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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Magna Petrochemicals Limited

Appleby data is current through 2014
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  • Incorporated:
    19-JUL-2004
  • Closed:
    25-JAN-2007

Connections:

Officer (10)

Role From To Data From
Ajami - Mohamad Ali Is signatory for - - Paradise Papers
Ibrahim - Rashid Mohamad Is signatory for - - Paradise Papers
Bouanik - Luciana Is signatory for - - Paradise Papers
Said - Khaled R Is signatory for - - Paradise Papers
Fish - Christopher Norman Director 04-AUG-2004 19-MAY-2006 Paradise Papers
Fish - Christopher Norman Vice-president 04-AUG-2004 19-MAY-2006 Paradise Papers
Paynter - Sandra L Secretary 04-AUG-2004 19-MAY-2006 Paradise Papers
Betley - Timothy John President 04-AUG-2004 19-MAY-2006 Paradise Papers
Betley - Timothy John Director 04-AUG-2004 19-MAY-2006 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Demerling - Sarah C Director 04-AUG-2004 19-MAY-2006 Paradise Papers
Counsell - Timothy J Director 04-AUG-2004 19-MAY-2006 Paradise Papers

Address (2)

Data From
14, Rue du Rhône; 1204 Geneve; Switzerland Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Said Group Paradise Papers

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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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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.

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