Entity:
Magic Consulting & Design Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WENG Jian Xue | Shareholder | 31-AUG-2001 | 30-OCT-2014 | Panama Papers |
| WU Henry Naijie | Shareholder | 30-OCT-2014 | 05-MAR-2015 | Panama Papers |
| SNG Kok Seong | Shareholder | 13-APR-2000 | 31-AUG-2001 | Panama Papers |
| RUAN, Ji | Shareholder | 13-APR-2000 | 31-AUG-2001 | Panama Papers |
| ChinaLink Holdings (Asia) Corporation | Shareholder | 05-MAR-2015 | - | Panama Papers |
| XU, Chen | Shareholder | 31-AUG-2001 | 30-OCT-2014 | Panama Papers |
| XU, Chen | Shareholder | 13-APR-2000 | 30-OCT-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JM CORPORATE SERVICES CO., LIMITED | ACTIVE | 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.