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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Magic Condor Ltd.

Appleby data is current through 2014
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  • Incorporated:
    21-APR-1999

Connections:

Officer (9)

Role From To Data From
Contini - Franca Director 14-AUG-2003 01-OCT-2008 Paradise Papers
Contini - Mario Is signatory for - - Paradise Papers
Contini - Mario Shareholder - - Paradise Papers
Contini - Caterina Shareholder - - Paradise Papers
Contini - Caterina Director 15-APR-2014 - Paradise Papers
Contini - Barbara Shareholder - - Paradise Papers
Contini - Barbara Director 11-DEC-2009 15-APR-2014 Paradise Papers
Contini - Ettore Shareholder - - Paradise Papers
Contini - Ettore Director 21-APR-1999 15-APR-2014 Paradise Papers
Contini - Ettore Is signatory for - - Paradise Papers
Contini - Ettore President 21-APR-1999 15-APR-2014 Paradise Papers
Lee - Antoinett Secretary 21-APR-1999 21-MAY-2010 Paradise Papers
Morris - A Shaun Director 21-APR-1999 14-AUG-2003 Paradise Papers
Counsell - Timothy J Director 21-APR-1999 15-APR-2014 Paradise Papers
Counsell - Timothy J Vice-president 21-APR-1999 15-APR-2014 Paradise Papers

Intermediary (1)

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

Address (3)

Data From
Domaine de Chanivaz, ; 1164 Buchillon; Switzerland Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Fabiani Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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