MAGNUS NOMINEES LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: JE
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12178598

Relationships

[Ownership, outgoing] shareholder of WILLOWBROOK ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of FAVERDALE LIMITED
[Ownership, outgoing] shareholder of EBONY SHINE INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of CONDOR INVESTMENTS GROUP LIMITED
[Ownership, outgoing] shareholder of SNEPP LIMITED
[Ownership, outgoing] shareholder of Valley Wide Group Limited
[Ownership, outgoing] shareholder of CAPE COD INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of SAM PROPERTY COMPANY LIMITED
[Ownership, outgoing] shareholder of Kamaliyya Co Ltd.
[Ownership, outgoing] shareholder of SHERBELL GROUP LIMITED
[Ownership, outgoing] shareholder of GUILLEY BOG LIMITED
[Ownership, outgoing] shareholder of ELDON LIMITED
[Ownership, outgoing] shareholder of UNVEIL LIMITED
[Ownership, outgoing] shareholder of MEDROW LIMITED
[Ownership, outgoing] shareholder of SHERIDAN MANAGEMENT LTD.
[Ownership, outgoing] shareholder of Unshaken Faith Company Limited
[Ownership, outgoing] shareholder of INGLEBROOK MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of PERFECT SEARCH LIMITED
[Ownership, outgoing] shareholder of ERINBRAE MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of JAYLA LAYLA LIMITED
[Ownership, outgoing] shareholder of GELDERS S.A.
[Ownership, outgoing] shareholder of GSU Limited
[Ownership, outgoing] shareholder of PATERICE LIMITED
[Ownership, outgoing] shareholder of NAUTICA TECHNOLOGIES LIMITED
[Ownership, outgoing] shareholder of Ashaway Properties Limited
[Ownership, outgoing] shareholder of KEY MOMENT ESTATES LIMITED
[Ownership, outgoing] shareholder of DHOW PROPERTY COMPANY LIMITED
[Ownership, outgoing] shareholder of KENNY ESTATES LIMITED
[Ownership, outgoing] shareholder of KIBRENA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of Evelyn Chou & Co. Ltd
[Ownership, outgoing] shareholder of ANWAR MONA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BASILDON GROUP HOLDINGS LIMITED
[Ownership, outgoing] shareholder of TUCKERMAN LTD
[Ownership, outgoing] shareholder of HARETON GLOBAL LIMITED
[Ownership, outgoing] shareholder of GASTRONEY CORP
[Ownership, outgoing] shareholder of GREENVIEW CORPORATION HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Yanni Assets Holdings Limited
[Ownership, outgoing] shareholder of SOREN INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of Abrams Company Limited
[Ownership, outgoing] shareholder of SYRJEY LIMITED
[Ownership, outgoing] shareholder of CHADLEIGH PROPERTY HOLDINGS LTD.
[Ownership, outgoing] shareholder of Oceania Assets Limited
[Ownership, outgoing] shareholder of CAPITAL DELIGHT HOLDINGS LIMITED