MG INVESTMENT CORP., 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
- BERMUDA
- Country
- BM
- Incorporated
- 1993-01-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001482
Relationships
- [Directorship, incoming] vice-president of Gray III - Edward W.T.
- [Directorship, incoming] vice-president of Rüegg - Max
- [Directorship, incoming] president of Rüegg - Max
- [Directorship, incoming] president of Gray III - Edward W.T.
- [Directorship, incoming] secretary of Howes - Charnita L
- [Directorship, incoming] secretary of Darrell - Carlotta
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of Rüegg - Max
- [Directorship, incoming] director of Gray III - Edward W.T.
- [Directorship, incoming] secretary of Talbot - Catarina
- [Ownership, incoming] shareholder of Burns - Michael J
- [Ownership, incoming] shareholder of Counsell - Timothy J
- [Ownership, incoming] shareholder of Guerrico - Moira
- [Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of McDonald - W. Fraser
- [Ownership, incoming] shareholder of Molyneux - Douglas