Entity:
MagicTech (Hong Kong) Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kaladan Holdings Limited | Shareholder | 1999-07-24 | - | Offshore Leaks |
| Kevin Murphy | Director | 1999-07-24 | 1999-07-30 | Offshore Leaks |
| Gateway International Limited | Shareholder | 1998-12-16 | - | Offshore Leaks |
| Netel Limited | Shareholder | 1998-12-16 | - | Offshore Leaks |
| Magic Holdings Limited | Shareholder | 2002-12-31 | - | Offshore Leaks |
| Ryan Earl Hendricks | Director | 1997-09-03 | - | Offshore Leaks |
| MagicTech Investments Limited | Shareholder | 1997-09-03 | - | Offshore Leaks |
| Pina Hendricks | Director | 1999-01-28 | - | Offshore Leaks |
| Galistan Limited | Secretary | - | 1999-02-13 | Offshore Leaks |
| Danforth Limited | Director | 1999-01-28 | 1999-02-13 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ryan Earl Hendricks/Pina Hendricks | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.