Entity:
MAGNIFICENT WORLDWIDE LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIU XUE ZI | Director | 2006-03-27 | - | Offshore Leaks |
| Poon Lei Yung | Director | 2005-06-13 | - | Offshore Leaks |
| LIU Xue Zi | Director | 2005-05-27 | 2005-06-13 | Offshore Leaks |
| Lansen Pharmceutical Holdings Limited | Shareholder | 2005-05-12 | - | Offshore Leaks |
| MAO YU MIN | Director | 2005-05-27 | 2006-03-27 | Offshore Leaks |
| Cathay International Biotech Company Limited | Shareholder | 2004-01-05 | - | Offshore Leaks |
| YIP Pui Ling Rebecca | Director | 2005-05-27 | - | Offshore Leaks |
| TANG Jun | Director | 2005-05-27 | - | Offshore Leaks |
| Stephen Burnau Hunt | Director | 2004-01-05 | 2005-05-27 | Offshore Leaks |
| YAM Tze Ping, Ruby | Director | 2005-05-27 | - | Offshore Leaks |
| Patrick Sung | Director | 2004-01-05 | 2005-05-27 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.