Officer:
MAGIC GLOBAL INVESTMENTS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rich Harvest Capital Ltd | Director | 2006-11-22 | - | 03-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Fine Tower Holdings Ltd | Director | 2006-05-31 | - | 03-MAY-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Ultimate Magic Trading Limited | Director | 2006-02-21 | - | 29-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| MAGIC ALLIANCE GROUP INC. | Director | 2005-05-19 | - | 22-FEB-2005 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Red Deer Universal Corporation | Director | 2005-06-14 | - | 25-APR-2005 | British Virgin Islands | Active | 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.