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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MAGIC OCEAN LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    15-JUN-2004
  • Inactivation:
    24-AUG-2015
  • Struck off:
    31-OCT-2016
  • Status:
    Changed agent

Connections:

Officer (5)

Role From To Data From
GZ TRUST CORPORATION Shareholder 14-MAR-2005 28-JUN-2013 Panama Papers
Joseph Lau, Leun-hung Beneficiary - - Panama Papers
CREDIT SUISSE TRUST LIMITED Shareholder 27-AUG-2004 14-MAR-2005 Panama Papers
FEDERAL TRUST COMPANY LIMITED Shareholder 28-JUN-2013 - Panama Papers
Joseph Lau, Luen-hung Shareholder 28-JUN-2013 28-JUN-2013 Panama Papers

Intermediary (1)

Status Data From
RICH GOAL LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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