Magna Holdings 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, CH
Incorporated: 2006-07-17
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82007254

Relationships

[Directorship, incoming] director of Betley - Timothy John
[Directorship, incoming] director of Powell - Lord 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] director of Cotton - Richard S
[Directorship, incoming] director of Leon - Robert Claude Andre
[Directorship, incoming] director of Jolliffe - Sir Anthony
[Directorship, incoming] director of Vampa - Paolo
[Directorship, incoming] director of Ibrahim - Rashid Mohamad
[Directorship, incoming] director of Aitken - Andrew Jonathan
[Directorship, incoming] director of Salameh - Constantin
[Directorship, incoming] director of Guenena - Adel Adel
[Directorship, incoming] auditor Ernst & Young, 1 More Place, London
[Directorship, incoming] director of Sidhu - Tajinder Singh
[Directorship, incoming] director of Said - Wafic
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] president of Betley - Timothy John
[Directorship, incoming] chairman of the board of Powell - Lord Charles David
[Ownership, incoming] shareholder of Ondesa Enterprises Limited
[Ownership, incoming] shareholder of SOM Limited
[Ownership, incoming] shareholder of Wynsome Trading Limited
[Ownership, incoming] shareholder of Westgate Libya Limited
[Ownership, incoming] shareholder of Al Shams Investments Limited
[Ownership, incoming] shareholder of Magna Development Group Limited
[Ownership, incoming] shareholder of Palmilla Holding S.A.
[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 Ibrahim - Rashid Mohamad