Entity:
Egana Marketing (Suisse) Inc.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Egana Investments (Pacific) Limited | Related entity | - | - | 17-DEC-1992 | Cook Islands | Active | Offshore Leaks |
| Egana Investments (Pacific) Limited | Related entity | - | - | 17-DEC-1992 | Cook Islands | Active | Offshore Leaks |
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| James Martin | Director | 1999-07-01 | 2006-06-16 | Offshore Leaks |
| John Martyn Smith | Director | 1994-08-19 | 1994-09-27 | Offshore Leaks |
| Egana Jewellery & Pearls Limited | Shareholder | - | - | Offshore Leaks |
| Ho Yin CHIK | Shareholder | - | - | Offshore Leaks |
| Philipp Wilhelm Gotz | Shareholder | - | - | Offshore Leaks |
| Eco-Haru (Far East) Limited | Shareholder | - | - | Offshore Leaks |
| Lillian Wong | Authorised person / signatory | 1994-08-19 | - | Offshore Leaks |
| Chik Ho Yin, Tony | Director | 1994-08-19 | 1999-07-01 | Offshore Leaks |
| Time Success Industrial Limited | Shareholder | - | - | Offshore Leaks |
| Peter Ka Yue Lee | Director | 1994-08-19 | 1999-07-01 | Offshore Leaks |
| Egana Investments (Pacific) Limited | Shareholder | - | - | Offshore Leaks |
| Justine Catherine Leacacos | Director | 1999-07-01 | - | Offshore Leaks |
| Sophie Morgan Leacacos | Director | 1999-07-01 | - | Offshore Leaks |
| Secorp Limited | Secretary | 1994-08-19 | - | 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.