by The International Consortium of Investigative Journalists
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Entity

Magna Holdings International Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 29 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Aitken - Andrew Jonathan Director 21-FEB-2008 31-MAR-2009 Paradise Papers - Appleby
Al Shams Investments Limited Shareholder - - Paradise Papers - Appleby
Borg - Paul Is signatory for - - Paradise Papers - Appleby
Cotton - Richard S Director 29-SEP-2006 21-FEB-2008 Paradise Papers - Appleby
Guenena - Adel Adel Director 03-NOV-2008 - Paradise Papers - Appleby
Jebril - Saleh K. S. Shareholder - - Paradise Papers - Appleby
Jolliffe - Sir Anthony Director 29-SEP-2006 21-JUN-2013 Paradise Papers - Appleby
Leon - Robert Claude Andre Director 29-SEP-2006 21-FEB-2008 Paradise Papers - Appleby
Magna Development Group Limited Shareholder - - Paradise Papers - Appleby
Ondesa Enterprises Limited Shareholder - - Paradise Papers - Appleby
Palmilla Holding S.A. Shareholder - - Paradise Papers - Appleby
Penn - Nicholas R T Is signatory for - - Paradise Papers - Appleby
SOM Limited Shareholder - - Paradise Papers - Appleby
Salameh - Constantin Director 21-FEB-2008 06-OCT-2008 Paradise Papers - Appleby
Sidhu - Tajinder Singh Director 31-MAR-2009 25-FEB-2011 Paradise Papers - Appleby
Vampa - Paolo Director 29-SEP-2006 21-FEB-2008 Paradise Papers - Appleby
Westgate Libya Limited Shareholder - - Paradise Papers - Appleby
Wynsome Trading Limited Shareholder - - Paradise Papers - Appleby
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Address

Data From
Thistle House; 4 Burnaby Street; Hamilton; HM 11; Bermuda Paradise Papers - Appleby
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Other

Data From
Magna Group Paradise Papers - Appleby
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