by The International Consortium of Investigative Journalists
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Entity

Magna Management International Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 18 officers
  • Connected to 1 other
  • Incorporated: 05-MAY-2006 Closed: 29-JUN-2012
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Al Shams Holdings Limited Shareholder - - Paradise Papers - Appleby
Al Shams Investments Limited Shareholder - - Paradise Papers - Appleby
Betley - Timothy John Is signatory for - - Paradise Papers - Appleby
Betley - Timothy John President 19-SEP-2006 31-MAR-2010 Paradise Papers - Appleby
Betley - Timothy John Director 19-SEP-2006 31-MAR-2010 Paradise Papers - Appleby
Borg - Paul Is signatory for - - Paradise Papers - Appleby
Counsell - Timothy J Director 19-SEP-2006 31-MAR-2010 Paradise Papers - Appleby
Demerling - Sarah C Vice-president 19-SEP-2006 31-MAR-2010 Paradise Papers - Appleby
Demerling - Sarah C Director 19-SEP-2006 31-MAR-2010 Paradise Papers - Appleby
Ernst & Young, 1 More Place, London Auditor 01-SEP-2006 26-OCT-2011 Paradise Papers - Appleby
Jebril - Saleh K. S. Shareholder - - Paradise Papers - Appleby
Jolliffe - Sir Anthony President 11-APR-2011 21-MAY-2012 Paradise Papers - Appleby
Jolliffe - Sir Anthony Director 03-MAY-2011 21-MAY-2012 Paradise Papers - Appleby
Magna Development Group Limited Shareholder - - Paradise Papers - Appleby
Magna Holdings International Limited Shareholder - - Paradise Papers - Appleby
Magna Holdings Limited Shareholder - - Paradise Papers - Appleby
Mahendra - Murugendra Director 20-JAN-2008 21-JAN-2008 Paradise Papers - Appleby
Naaman - Nabil Wadih Is signatory for - - Paradise Papers - Appleby
Naaman - Nabil Wadih President 13-MAY-2010 31-MAR-2011 Paradise Papers - Appleby
Naaman - Nabil Wadih Director 20-JAN-2008 31-MAR-2011 Paradise Papers - Appleby
Ondesa Enterprises Limited Shareholder - - Paradise Papers - Appleby
Paynter - Sandra L Secretary 19-SEP-2006 11-MAR-2011 Paradise Papers - Appleby
Penn - Nicholas R T Is signatory for - - Paradise Papers - Appleby
Penn - Nicholas R T Vice-president 13-MAY-2010 21-MAY-2012 Paradise Papers - Appleby
Penn - Nicholas R T Director 25-MAR-2010 10-JUN-2012 Paradise Papers - Appleby
Powell of Baywater KCMG - Charles David Director 19-SEP-2006 26-FEB-2007 Paradise Papers - Appleby
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Intermediary

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

Data From
Magna Group Paradise Papers - Appleby
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