Magna Holdings Limited
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
- 2004-06-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006347
Relationships
- [Directorship, incoming] secretary of Paynter - Sandra L
- [Directorship, incoming] director of Powell - Lord Charles David
- [Directorship, incoming] auditor Ernst & Young, 1 More Place, London
- [Directorship, incoming] director of Guenena - Adel Adel
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Salameh - Constantin
- [Directorship, incoming] director of Bailey - Lynn Robert "Bob"
- [Directorship, incoming] director of Ibrahim - Rashid Mohamad
- [Directorship, incoming] director of Betley - Timothy John
- [Directorship, incoming] director of Fish - Christopher Norman
- [Directorship, incoming] director of Demerling - Sarah C
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] chairman of Powell - Lord Charles David
- [Directorship, incoming] vice chairman of Guenena - Adel Adel
- [Directorship, incoming] vice chairman of Ibrahim - Rashid Mohamad
- [Directorship, incoming] president of Betley - Timothy John
- [Directorship, incoming] vice-president of Fish - Christopher Norman
- [Directorship, incoming] vice-president of Demerling - Sarah C
- [Directorship, incoming] vice-president of Ibrahim - Rashid Mohamad
- [Ownership, incoming] shareholder of Elsenham Holdings Limited
- [Ownership, incoming] shareholder of Ondesa Enterprises Limited
- [Ownership, incoming] shareholder of Ajami - Mohamad Ali
- [Ownership, incoming] shareholder of Magna Development Group Limited
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Ownership, incoming] shareholder of Magna Holdings International Limited
- [Ownership, incoming] shareholder of Al Shams Holdings Limited
- [Ownership, incoming] shareholder of Jebril - Saleh K. S.