by The International Consortium of Investigative Journalists
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Entity

MAGIC CYCLE CORPORATION

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 16-NOV-2000 Inactivation: 06-MAY-2014 Struck off: 30-APR-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Thailand
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Connections

Officer

Role From To Data From
BULLDOG HOLDINGS LIMITED Shareholder 14-MAY-2001 - Panama Papers
BULLDOG HOLDINGS LIMITED Shareholder 15-SEP-2005 - Panama Papers
BULLDOG HOLDINGS LIMITED Shareholder 18-JUN-2001 - Panama Papers
Eric Mark Levine Beneficiary - - Panama Papers
LEONARD BARCLAY CURLE SCHLEMM Shareholder 18-JUN-2001 - Panama Papers
ORTICA LIMITED Shareholder 18-JUN-2001 15-SEP-2005 Panama Papers
ORTICA LIMITED Shareholder 14-MAY-2001 15-SEP-2005 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (THAILAND) LTD. ACTIVE Panama Papers
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