Officer:
Galistan Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ONSET GROUP LIMITED | Director | 1995-08-30 | - | 16-AUG-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PEACH TREES GROUP LIMITED | Director | 1997-10-13 | 1999-05-12 | 13-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Power Drinks Group Ltd. | Director | 1997-06-17 | 1999-05-15 | 11-JUN-1997 | British Virgin Islands | Redomiciled | Offshore Leaks |
| MagicTech (China) Limited | Secretary | - | 1999-02-13 | 02-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GENERAL ASIA ASSET MANAGEMENT LIMITED | Director | 1993-12-03 | 2000-11-07 | 03-DEC-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POWERBOND GROUP LIMITED | Director | 1997-04-22 | 1999-05-15 | 06-MAR-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| MagicTech (Hong Kong) Limited | Secretary | - | 1999-02-13 | 02-SEP-1997 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.