Search OpenSanctions

Advanced

Magentia Services Ltd.

TypeOrganization[sources]
NameMagentia Services Ltd.[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formnot available[sources]
JurisdictionBritish Virgin Islands[sources]
Countrynot available[sources]
Registration number1423306[sources]
SectorUnknown[sources]
Summary[418] International Consortium of Investigative Journalists, “The Power Players: The Aliyev Children,” Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children ; [419] International Consortium of Investigative Journalists, “The Power Players: The Aliyev Children,” Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children ; [755] International Consortium of Investigative Journalists, “The Power Players: The Aliyev Children,” Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children ; [796] The Virgin Islands Official Gazette, Vol. LIII No. 55, May 27, 2019, on file with The Sentry. ; [835] International Consortium of Investigative Journalists, “The Power Players: The Aliyev Children,” Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children[sources]
Statusdissolved[sources]
Source linkatlas.thesentry.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The Sentry Atlas247

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source


For experts: raw data explorer