Officer:
Intetrust Limited
Connections:
Entity (44)
| 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 |
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.