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Offshore Leaks Database

Data from
Offshore Leaks

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 (8)

Role From To Data From
Magic Holdings Limited Shareholder - - Offshore Leaks
Redflame Enterprises Ltd Redflame Enterprises Ltd Director 1999-02-12 1999-05-19 Offshore Leaks
Petrock Services Limited Secretary 1999-02-12 2000-04-10 Offshore Leaks
Ms Pina Hendricks Director 1999-05-19 - Offshore Leaks
Seatoun Limited Secretary 1997-09-02 1999-02-13 Offshore Leaks
Danforth Limited Director 1997-09-02 1999-02-13 Offshore Leaks
Intetrust Limited Shareholder - - Offshore Leaks
Dectra (Samoa) Limited Director 2000-04-10 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Secretary 2000-04-10 - 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.

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