MAGNOLIA INVESTMENTS LTD.
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
- MALTA
- Country
- MT
- Incorporated
- 2004-04-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55026389
Relationships
- [Directorship, incoming] auditor of STEFAN BONELLO GHIO
- [Directorship, incoming] legal representative of BERRY ROBERT CHRISTOFFER CHRISTENSSON TELLMAN
- [Directorship, incoming] judicial representative of JOHAN FREDRIK CHRISTENSSON
- [Directorship, incoming] legal representative of IDA JOANNA PETRONELLA CHRISTENSSON
- [Ownership, incoming] shareholder of JOHAN FREDRIK CHRISTENSSON
- [Ownership, incoming] shareholder of BERRY ROBERT CHRISTOFFER CHRISTENSSON TELLMAN
- [Directorship, incoming] judicial representative of MARI SUSANNE CHRISTENSSON
- [Directorship, incoming] legal representative of MARI SUSANNE CHRISTENSSON
- [Directorship, incoming] director of MARI SUSANNE CHRISTENSSON
- [Ownership, incoming] shareholder of MARI SUSANNE CHRISTENSSON
- [Ownership, incoming] shareholder of IDA JOANNA PETRONELLA CHRISTENSSON
- [Directorship, incoming] secretary of ANTON MICALLEF
- [Directorship, incoming] legal representative of JOHAN FREDRIK CHRISTENSSON
- [Directorship, incoming] director of JOHAN FREDRIK CHRISTENSSON
- [Directorship, incoming] director of BERRY ROBERT CHRISTOFFER CHRISTENSSON TELLMAN
- [Directorship, incoming] judicial representative of BERRY ROBERT CHRISTOFFER CHRISTENSSON TELLMAN
- [Directorship, incoming] judicial representative of IDA JOANNA PETRONELLA CHRISTENSSON
- [Directorship, incoming] director of IDA JOANNA PETRONELLA CHRISTENSSON