MAGWITCH EQUITIES LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- JE
- Incorporated
- 2013-11-05
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10209685
Relationships
- [Representation, incoming] intermediary of PHATSHOEANE HENNEY ATTORNEYS
- [Ownership, incoming] shareholder of JOHN MONET VILLET
- [Ownership, incoming] shareholder of JOHN MONET VILLET
- [Ownership, incoming] shareholder of JOANNE ALISON VILLET
- [Ownership, incoming] shareholder of SUE LOUISE WATTAM
- [Ownership, incoming] shareholder of MICHAEL CRAIG MILNE
- [Ownership, incoming] shareholder of JOANNE ALISON VILLET
- [Ownership, incoming] shareholder of MICHAEL GRAIG MILNE
- [Ownership, incoming] shareholder of MANDY BELINDA MILNE
- [Ownership, incoming] shareholder of MANDY BELINDA MILNE
- [Ownership, incoming] shareholder of JOANNE ALISON VILLET
- [Ownership, incoming] shareholder of GREGORY JOSEPH WATTAM
- [Ownership, incoming] shareholder of SANDRA JENNIFER HENWOOD
- [Ownership, incoming] shareholder of MANDY BELINDA MILNE
- [Ownership, incoming] shareholder of SUE LOUISE WATTAM
- [Ownership, incoming] shareholder of SUE LOUISE WATTAM
- [Ownership, incoming] shareholder of GREGORY JOSEPH WATTAM
- [Ownership, incoming] shareholder of MICHAEL CRAIG MILNE
- [Ownership, incoming] shareholder of DOUGLAS WILLIAM HENWOOD
- [Ownership, incoming] shareholder of JOHN MONET VILLET
- [Ownership, incoming] shareholder of GREGORY JOSEPH WATTAM
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE FAGAN TRUST NO 21 380