Officer:
MAGNUS NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIMONTIES LIMITED | Shareholder | 25-MAY-2010 | - | 15-APR-2010 | British Virgin Islands | Active | Panama Papers |
| Fa Bello Ltd | Shareholder | 17-SEP-2010 | - | 01-JUL-2010 | British Virgin Islands | Dissolved | Panama Papers |
| Gach Investments Limited | Shareholder | 19-MAY-2008 | - | 31-MAR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| Bobtails Development Limited | Shareholder | 04-OCT-2010 | - | 01-JUL-2010 | British Virgin Islands | Dissolved | Panama Papers |
| Kunkar Limited | Shareholder | 15-JUN-2010 | 09-JAN-2014 | 27-MAY-2010 | British Virgin Islands | Changed agent | Panama Papers |
| Buckley Development Corporation | Shareholder | 14-SEP-2010 | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAGNUS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MAGNUS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MAGNUS NOMINESS LIMITED | Similar name and address as | - | - | Panama Papers |
| MAGNUS NOMINEES LIMITED | Similar name and address as | - | - | Panama 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.