MAGNUS NOMINEES LIMITED
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12104405
Relationships
- [Ownership, outgoing] shareholder of TALLOWE SERVICES INC.
- [Ownership, outgoing] shareholder of Great Shepherd Company Ltd
- [Ownership, outgoing] shareholder of MI Africa Limited
- [Ownership, outgoing] shareholder of Wide River Assets Ltd
- [Ownership, outgoing] shareholder of Wild Dahlia Ltd
- [Ownership, outgoing] shareholder of MYTILENE MANAGEMENT INC.
- [Ownership, outgoing] shareholder of Macca Properties Limited
- [Ownership, outgoing] shareholder of Ageless Limited
- [Ownership, outgoing] shareholder of WXYZ Holdings Limited
- [Ownership, outgoing] shareholder of WXYZ Holdings Limited
- [Ownership, outgoing] shareholder of CRESCENT INVEST & TRADE LIMITED
- [Ownership, outgoing] shareholder of Bosler Holdings Limited
- [Ownership, outgoing] shareholder of REDMAYNE PROPERTY LIMITED
- [Ownership, outgoing] shareholder of Success International Property Limited
- [Ownership, outgoing] shareholder of CABE LIMITED
- [Ownership, outgoing] shareholder of Eiger Eagle Vision Holding Limited
- [Ownership, outgoing] shareholder of Smart Property Holdings Ltd
- [Ownership, outgoing] shareholder of Red Harmony Ltd
- [Ownership, outgoing] shareholder of Legacy Property Holdings Ltd
- [Ownership, outgoing] shareholder of Lillian Pond Holdings Ltd
- [Ownership, outgoing] shareholder of SBT Holdings Limited
- [Ownership, outgoing] shareholder of Silk tree Limited
- [Ownership, outgoing] shareholder of Pin Cherry Estates Limited
- [Ownership, outgoing] shareholder of Smart Venture Systems Limited
- [Ownership, outgoing] shareholder of BONSHIRE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Dukhan Engineering Ltd
- [Ownership, outgoing] shareholder of Hawkwind Group Holdings Ltd
- [Ownership, outgoing] shareholder of A+ Management Ltd
- [Ownership, outgoing] shareholder of SGP Holdings International Limited
- [Ownership, outgoing] shareholder of FLAMINI PROPERTIES LTD