Officer:
MAGNUS NOMINEES LIMITED
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRESCO INTERNATIONAL SERVICES LIMITED | Shareholder | 18-FEB-2002 | - | 18-FEB-2002 | British Virgin Islands | Active | Panama Papers |
| DRIATON COMPANY LIMITED | Shareholder | 27-OCT-2005 | - | 02-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| LEDVILLE HOLDINGS LIMITED | Shareholder | 04-AUG-2005 | - | 27-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| KERSLEY S.A. | Shareholder | 24-NOV-1999 | - | 20-AUG-1999 | British Virgin Islands | Dissolved | Panama Papers |
| CORNERSTONE EQUITIES LIMITED | Shareholder | 12-SEP-2005 | - | 16-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SUNNYMEDE PROPERTY HOLDINGS LTD. | Shareholder | 16-JUN-2005 | - | 16-JUN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| BOW LIMITED | Shareholder | 24-APR-2001 | - | 04-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| MONDALE INVESTMENTS LIMITED | Shareholder | 27-APR-2005 | - | 15-APR-2005 | British Virgin Islands | Active | Panama Papers |
| MEHALA LIMITED | Shareholder | 24-NOV-1999 | - | 30-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| KITT INVESTMENTS CORP. | Shareholder | 05-APR-2001 | - | 05-JAN-1990 | British Virgin Islands | Dissolved | Panama Papers |
| PORTAFERRY HOLDINGS LIMITED | Shareholder | 04-AUG-2005 | - | 13-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| HEATHERLAND HOLDINGS LIMITED | Shareholder | 12-JAN-2001 | - | 02-SEP-1999 | British Virgin Islands | Inactivated | Panama Papers |
| LINSTOCK CORPORATION | Shareholder | 13-JUL-2005 | - | 21-JUN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| MMONI INVESTMENTS LIMITED | Shareholder | 18-NOV-2005 | - | 21-JUL-2005 | British Virgin Islands | In transition | Panama Papers |
| ELIANA INTERNATIONAL LIMITED | Shareholder | 14-JUL-2005 | - | 14-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
| CARLEEN DEVELOPMENTS LIMITED | Shareholder | 11-DEC-2003 | - | 12-NOV-2003 | British Virgin Islands | Dissolved | Panama Papers |
| SHERBELL DEVELOPMENTS LTD. | Shareholder | 04-DEC-2002 | - | 12-APR-2002 | British Virgin Islands | Active | Panama Papers |
| SPRING BAY LIMITED | Shareholder | 26-SEP-2001 | - | 01-AUG-2001 | British Virgin Islands | Dissolved | Panama Papers |
| STANWORTH LIMITED | Shareholder | 15-APR-1997 | 27-AUG-2010 | 15-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAGNUS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
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.