Entity:
MAGNUM RECREATION CLUB HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE SAU YIN | Shareholder | 09-SEP-2005 | - | Panama Papers |
| TOP HUMAN LTD. | Shareholder | 20-AUG-1997 | - | Panama Papers |
| CHEUNG KWOK CHUNG | Shareholder | 01-AUG-1997 | 20-AUG-1997 | Panama Papers |
| CRYSTAL HOLDINGS LIMITED | Shareholder | 10-JAN-1997 | 01-AUG-1997 | Panama Papers |
| PO TOI INT'L LIMITED | Shareholder | 10-JAN-1997 | - | Panama Papers |
| DIAMOND FINANCE LTD. | Shareholder | 10-JAN-1997 | 09-SEP-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| W. O. LO & CO. | SUSPENDED | Panama Papers |
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.