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David Magnotta
Archived Record Tustin, CA — Previous Secretary for Swissloans Exchange Market Inc.
David Magnotta Overview
David Magnotta has been associated with four companies, according to public records. The companies were formed over a five days period with the most recent being incorporated fifteen years ago in October of 2010. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for David R. Magnotta
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Companies for David Magnotta
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Swissloans Exchange Market Inc. |
Inactive
|
4
|
Secretary
|
| Swissloans Advisory Inc. |
Inactive
|
4
|
Secretary
|
| Swissloans Concessions Inc. |
Inactive
|
4
|
Secretary
|
| Swissloans Industries Inc. |
Inactive
|
4
|
Secretary
|
Connections for David Magnotta
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has three known connections and has the most companies in common with Ben Ho.
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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