The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

MAGIC GLOBAL INVESTMENTS LIMITED

The Offshore Leaks data is current through 2010
read more

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

Address (1)

Data From
P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS Offshore Leaks

Explore more from

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.

Download data

Disclaimer