Statements: MS Magnate Trading Ltd.

Canonical ID: icijol-82024661 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82024661`	2025-12-30
`Company:icijId`	82024661	ext_icij_offshoreleaks	`icijol-82024661`	2025-12-30
`Company:id`	f209b87147f1ecd18f7ff3d93ca99b7e3c241e8b	ext_icij_offshoreleaks	`icijol-82024661`	2025-12-30
`Company:incorporationDate`	2014-10-24	ext_icij_offshoreleaks	`icijol-82024661`	2025-12-30
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82024661`	2025-12-30
`Company:name`	MS Magnate Trading Ltd.	ext_icij_offshoreleaks	`icijol-82024661`	2025-12-30
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82024661`	2025-12-30
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82024661`	2025-12-30
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82024661`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82024661	ext_icij_offshoreleaks	`icijol-82024661`	2025-12-30
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82024661`	2025-12-30