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MG INVESTMENT CORP., LTD.

Offshore · Sanction-linked entity

MG INVESTMENT CORP., LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MG INVESTMENT CORP., LTD.				[sources]
Incorporation date	1993-01-29				[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	2024-03-19	Last processed	2024-10-21	First seen	2023-07-26

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging65,099

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,744

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Directors
Director	Role	Start date	End date
Talbot - Catarina	secretary of	2002-03-31	2006-07-28
Amissah - M Tonesan	director of	1996-09-25	2006-07-28
Gray III - Edward W.T.	director of	1996-09-25	2006-07-28
Rüegg - Max	president of	1996-09-25	2003-09-10
Howes - Charnita L	secretary of	1998-07-29	2002-03-31
Gray III - Edward W.T.	vice-president of	1996-09-25	2003-09-10
Keyes - James Michael	director of	1996-09-25	2006-07-28
Darrell - Carlotta	secretary of	1996-09-25	1998-07-29
Rüegg - Max	director of	1996-09-25	2006-07-28
Gray III - Edward W.T.	president of	2003-09-10	2006-07-28
Rüegg - Max	vice-president of	2003-09-10	2006-07-28

Owners
Owner	Percentage held	Start date	End date
Molyneux - Douglas	-	-	-
Burns - Michael J	-	-	-
Guerrico - Moira	-	-	-
Counsell - Timothy J	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-
McDonald - W. Fraser	-	-	-