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/12105909
Relationships
- [Ownership, outgoing] shareholder of Kamish Investments Limited
- [Ownership, outgoing] shareholder of BRISKA FAMILY LIMITED
- [Ownership, outgoing] shareholder of High Spirit Associates Limited
- [Ownership, outgoing] shareholder of Freedom Industry Limited
- [Ownership, outgoing] shareholder of KH Lee Holdings & Investments Limited
- [Ownership, outgoing] shareholder of Missouri Properties Limited
- [Ownership, outgoing] shareholder of Insular Group Limited
- [Ownership, outgoing] shareholder of Jagielka Investments Limited
- [Ownership, outgoing] shareholder of Three Fifty Limited
- [Ownership, outgoing] shareholder of Evergreen Group Capital Limited
- [Ownership, outgoing] shareholder of WONDERFUL UNIVERSE LIMITED
- [Ownership, outgoing] shareholder of Frontino Ltd
- [Ownership, outgoing] shareholder of FITTON PROPERTY HOLDINGS CORP.
- [Ownership, outgoing] shareholder of Frost Feather Limited
- [Ownership, outgoing] shareholder of Tinmin Corporation
- [Ownership, outgoing] shareholder of PORSCHE PROPERTIES LTD
- [Ownership, outgoing] shareholder of Alizarin Properties Limited
- [Ownership, outgoing] shareholder of Two Fifty Limited