Magna Management International 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
- 2006-05-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007124
Relationships
- [Directorship, incoming] president of Naaman - Nabil Wadih
- [Directorship, incoming] president of Jolliffe - Sir Anthony
- [Directorship, incoming] president of Betley - Timothy John
- [Directorship, incoming] director of Mahendra - Murugendra
- [Directorship, incoming] director of Naaman - Nabil Wadih
- [Directorship, incoming] auditor Ernst & Young, 1 More Place, London
- [Directorship, incoming] director of Penn - Nicholas R T
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Jolliffe - Sir Anthony
- [Directorship, incoming] director of Betley - Timothy John
- [Directorship, incoming] director of Powell of Baywater KCMG - Charles David
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Demerling - Sarah C
- [Directorship, incoming] secretary of Paynter - Sandra L
- [Directorship, incoming] vice-president of Demerling - Sarah C
- [Directorship, incoming] vice-president of Penn - Nicholas R T
- [Ownership, incoming] shareholder of Ondesa Enterprises Limited
- [Ownership, incoming] shareholder of Al Shams Investments Limited
- [Ownership, incoming] shareholder of Magna Development Group Limited
- [Ownership, incoming] shareholder of Magna Holdings International Limited
- [Ownership, incoming] shareholder of Magna Holdings Limited
- [Ownership, incoming] shareholder of Al Shams Holdings Limited
- [Ownership, incoming] shareholder of Jebril - Saleh K. S.
- [Directorship, incoming] is signatory for Naaman - Nabil Wadih
- [Directorship, incoming] is signatory for Borg - Paul
- [Directorship, incoming] is signatory for Penn - Nicholas R T
- [Directorship, incoming] is signatory for Betley - Timothy John