Entity:
Magic Investment Holdings Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Media-magic Inc | Shareholder | - | - | Offshore Leaks |
| Media-Magic Group Inc. | Shareholder | - | - | Offshore Leaks |
| Petrock Services Limited | Secretary | 1999-02-12 | 2000-04-10 | Offshore Leaks |
| Ms Pina Hendricks | Director | 1999-01-28 | - | Offshore Leaks |
| Danforth Limited | Director | 1997-09-01 | 1999-02-13 | Offshore Leaks |
| Seatoun Limited | Secretary | 1997-09-01 | 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 |
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.