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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MG INVESTMENT CORP., LTD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 82001482 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | EC 17990 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Guerrico - Moira | - | - | - | |
| Darrell - Carlotta | secretary of |
| Howes - Charnita L | secretary of |
| Keyes - James Michael | director of |
| Gray III - Edward W.T. | president of |
| Gray III - Edward W.T. | vice-president of |
| Rüegg - Max | president of |
| Amissah - M Tonesan | director of |
| Rüegg - Max | vice-president of |
| Rüegg - Max | director of |
| McDonald - W. Fraser | - | - | - |
| Counsell - Timothy J | - | - | - |
| Appleby Services (Bermuda) Ltd. | - | - | - |
| Burns - Michael J | - | - | - |
| Molyneux - Douglas | - | - | - |