Ultimate Magic Trading Limited

The network graph for Ultimate Magic Trading Limited in the ICIJ Offshore Leaks Database maps the entity as a central node within a compact but layered offshore structure, linking it to corporate officers, intermediaries, and a single registered address that together reveal how control and administration are distributed. Incorporated in the British Virgin Islands on 29 November 2005 and remaining active, the company is shown with three officer relationships: Acticorp Limited served as its initial director from incorporation until 21 February 2006, after which Magic Global Investments Limited took over as director and Empire Eagle Limited became the shareholder, indicating a transfer of managerial and ownership functions between corporate entities. Portcullis TrustNet (BVI) Limited appears both as the records and registers keeper and as one of two intermediaries, anchoring the entity to its registered address at Portcullis TrustNet Chambers in Road Town, Tortola, while Nomura Trust Company (Singapore) Ltd is listed as a second intermediary, extending the network’s reach into Singapore. By visualizing these connections, the graph clarifies Ultimate Magic Trading Limited’s role as an incorporated vehicle whose governance and record-keeping are outsourced to trust and corporate service providers, and whose ownership and directorship are held through other offshore companies rather than natural persons.