Entity:
Egana Investments (Pacific) Limited
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Egana Marketing (Suisse) Inc. | Related entity | - | - | 19-AUG-1994 | Cook Islands | Active | Offshore Leaks |
| Egana Marketing (Suisse) Inc. | Related entity | - | - | 19-AUG-1994 | Cook Islands | Active | Offshore Leaks |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Juergen Ludwig Holzschuh | Director | 2008-09-18 | - | Offshore Leaks |
| Egana Jewellery & Pearls Limited | Shareholder | - | - | Offshore Leaks |
| Sin Man Ching | Director | 1992-12-17 | 1994-08-08 | Offshore Leaks |
| Georg Johannes Delhaes | Director | 2008-10-31 | - | Offshore Leaks |
| Werner Wicklein | Director | 1997-10-15 | - | Offshore Leaks |
| Shunji Saeki | Director | 1997-10-15 | 2008-09-18 | Offshore Leaks |
| Chik Ho Yin, Tony | Director | 1992-12-17 | 2007-11-16 | Offshore Leaks |
| Peter Ka Yue Lee | Director | 1992-12-17 | 2008-08-01 | Offshore Leaks |
| Eco-Haru Manufacturing Holdings Limited | Shareholder | - | - | Offshore Leaks |
| Secorp Limited | Secretary | 1992-12-17 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EganaGoldpfeil (Holdings) Limited | - | 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.