Egana Marketing (Suisse) Inc.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- COOK ISLANDS
- Incorporated
- 1994-08-19
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/168224
Relationships
- [Representation, incoming] intermediary of EganaGoldpfeil (Holdings) Limited
- [Ownership, incoming] shareholder of Trustcorp Limited
- [Ownership, incoming] shareholder of Egana Investments (Pacific) Limited
- [Ownership, incoming] shareholder of Eco-Haru (Far East) Limited
- [Ownership, incoming] shareholder of Time Success Industrial Limited
- [Directorship, incoming] authorised person / signatory of Lillian Wong
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of John Martyn Smith
- [Directorship, incoming] director of Chik Ho Yin, Tony
- [Directorship, incoming] director of Peter Ka Yue Lee
- [Directorship, incoming] director of Justine Catherine Leacacos
- [Directorship, incoming] director of Sophie Morgan Leacacos
- [Directorship, incoming] director of James Martin
- [Ownership, incoming] shareholder of Ho Yin CHIK
- [Ownership, incoming] shareholder of Philipp Wilhelm Gotz
- [Ownership, incoming] shareholder of Egana Jewellery & Pearls Limited