Entity:
Magic Holdings Limited
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Magic International Trust | Related entity | - | - | 27-OCT-1997 | Samoa | Active | Offshore Leaks |
| Magic International Trust | Related entity | - | - | 27-OCT-1997 | Samoa | Active | Offshore Leaks |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Pina Hendricks | Shareholder | 2005-06-13 | - | Offshore Leaks |
| James A.F. Wadham | Director | 1997-09-01 | 1999-02-13 | Offshore Leaks |
| Petrock Services Limited | Secretary | 1999-02-12 | 2000-04-10 | Offshore Leaks |
| Redflame Enterprises Ltd Redflame Enterprises Ltd | Director | 1999-02-12 | 2000-04-10 | Offshore Leaks |
| Intetrust Limited | Shareholder | 1997-09-01 | - | Offshore Leaks |
| Dectra (Samoa) Limited | Director | 2000-04-10 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 2000-04-10 | - | Offshore Leaks |
Intermediary (2)
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.