Entity:
MS Magnate Holdings Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stevens - Michael Richard | Chief executive officer | - | - | Paradise Papers |
| Stevens - Michael Richard | Director | - | - | Paradise Papers |
| Petoia - Robert Gerald | Chief financial officer | - | - | Paradise Papers |
| Petoia - Robert Gerald | Director | - | - | Paradise Papers |
| Scolavino - Michael Alan | President | - | - | Paradise Papers |
| Scolavino - Michael Alan | Director | - | - | Paradise Papers |
| Wilson - Jerome | Appleby assigned attorney | - | - | Paradise Papers |
| Dyer-Fagundo - Alison Ruth | Appleby assigned attorney | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
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.