by The International Consortium of Investigative Journalists
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Entity

MAGIC PLAYERS INC.

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 7 officers
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Connections

Officer

Role From To Data From
Bearer 1 Shareholder 1996-10-23 - Offshore Leaks
Hui Hoy Director 1998-06-15 - Offshore Leaks
Hui Kam Tong Director 1998-06-15 - Offshore Leaks
James Edward Martin Director 1996-10-23 1998-06-15 Offshore Leaks
Justine Catherine Leacacos Director 1997-02-18 1998-06-15 Offshore Leaks
Ming HUI Director 1998-06-15 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sophie Morgan Leacacos Director 1996-10-23 1998-06-15 Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Wellex Consultancy Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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