Entity:
MAGIC STAR INTERNATIONAL HOLDINGS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUI Hui | Shareholder | 2004-02-02 | - | Offshore Leaks |
| Rosy Hong Gao | Shareholder | 2004-02-02 | - | Offshore Leaks |
| Tony I-Liang Hsieh | Shareholder | 2002-05-22 | - | Offshore Leaks |
| Tony I-Liang Hsieh | Director | 2002-05-22 | - | Offshore Leaks |
| Le Yan Yick, Tony | Shareholder | 2002-05-22 | - | Offshore Leaks |
| Le Yan Yick, Tony | Director | 2002-05-29 | 2004-02-02 | Offshore Leaks |
| Jude Amalan Robert | Director | 2002-05-22 | - | Offshore Leaks |
| Jude Amalan Robert | Shareholder | 2002-05-22 | - | Offshore Leaks |
| Tse Kwok Fai, Sammy | Shareholder | 2002-05-22 | - | Offshore Leaks |
| Tse Kwok Fai, Sammy | Director | 2002-05-22 | 2004-02-02 | Offshore Leaks |
| Angelito Perez Tan | Shareholder | 2002-05-22 | - | Offshore Leaks |
| Angelito Perez Tan | Director | 2002-05-22 | - | Offshore Leaks |
| Hung Chung | Shareholder | 2002-05-22 | - | Offshore Leaks |
| Hung Chung | Director | 2002-05-22 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| M B Lee & Co. | - | 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.