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/12178588
Relationships
- [Ownership, outgoing] shareholder of LEDVILLE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ELIANA INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of CARLEEN DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of KITT INVESTMENTS CORP.
- [Ownership, outgoing] shareholder of MMONI INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SPRING BAY LIMITED
- [Ownership, outgoing] shareholder of CORNERSTONE EQUITIES LIMITED
- [Ownership, outgoing] shareholder of STANWORTH LIMITED
- [Ownership, outgoing] shareholder of KERSLEY S.A.
- [Ownership, outgoing] shareholder of HEATHERLAND HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FRESCO INTERNATIONAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of SHERBELL DEVELOPMENTS LTD.
- [Ownership, outgoing] shareholder of MONDALE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of DRIATON COMPANY LIMITED
- [Ownership, outgoing] shareholder of PORTAFERRY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SUNNYMEDE PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of LINSTOCK CORPORATION
- [Ownership, outgoing] shareholder of BOW LIMITED
- [Ownership, outgoing] shareholder of MEHALA LIMITED