Entity:
Magnus United
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Usmani - Omar H | Shareholder | - | - | Paradise Papers |
| Usmani - Omar H | Director | 21-JUL-2008 | 07-MAR-2013 | Paradise Papers |
| Pandola - Thomas A | Shareholder | - | - | Paradise Papers |
| Pandola - Thomas A | Secretary | 28-JUL-2008 | 07-MAR-2013 | Paradise Papers |
| Pandola - Thomas A | Director | 21-JUL-2008 | 07-MAR-2013 | Paradise Papers |
| Reid Services Limited - Cayman | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) 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.