Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Hirsche Investment Holdings Ltd. | Shareholder | - | - | 01-APR-1993 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
City Toys Investment Limited | Shareholder | - | - | 03-MAR-1992 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Major Luck Limited | Shareholder | - | - | 23-SEP-1997 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
City Toys Trademark Holding Company Limited | Shareholder | - | - | 03-MAR-1992 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Magictech Investments Limited | Shareholder | - | - | 01-SEP-1997 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Jinxing Enterprises (Holdings) Ltd | Shareholder | - | - | 06-DEC-1995 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Trans-Asian Traders Limited | Shareholder | - | - | 31-JUL-1992 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
PICCADILY CONSULTANTS GROUP LTD | Shareholder | - | - | 05-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GRAND STAR LIMITED | Shareholder | 1998-04-03 | - | 03-APR-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
GLENFORD COMPANY LIMITED | Shareholder | 1996-11-20 | - | 20-NOV-1996 | Samoa | Active | Offshore Leaks |
ATID International Asset Management Corporation | Shareholder | - | - | 22-AUG-1994 | Samoa | Active | Offshore Leaks |
LKK Company Limited | Shareholder | - | - | 03-MAR-1992 | Samoa | Active | Offshore Leaks |
Far East Trading Ltd | Shareholder | - | - | 09-DEC-1997 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
GLENINTERNATIONAL LIMITED | Shareholder | 1998-03-18 | - | 03-FEB-1998 | Samoa | Active | Offshore Leaks |
Redland Company Limited | Shareholder | - | - | 23-SEP-1997 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
GLENUNDER LIMITED | Shareholder | 1997-07-14 | - | 14-JUL-1997 | Samoa | Active | Offshore Leaks |
ZAMBA LIMITED | Shareholder | 1998-03-17 | - | 17-MAR-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Lucky Limited | Shareholder | - | - | 31-OCT-1996 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Bright Star Inc. | Shareholder | - | - | 23-SEP-1997 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Media Magic Inc | Shareholder | 1995-09-07 | - | 07-SEP-1995 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more