Entity:
Magic Holdings Group Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| She Yu Yuan | Director | 2006-07-04 | - | Offshore Leaks |
| Queenherb Enterprises Limited | Shareholder | 2006-07-04 | - | Offshore Leaks |
| Charm Magna Limited | Shareholder | 2009-03-30 | - | Offshore Leaks |
| MG Company Limited | Shareholder | 2008-06-12 | - | Offshore Leaks |
| She Yu Yuan | Shareholder | 2008-06-12 | - | Offshore Leaks |
| Profit Avenue Limited | Shareholder | 2008-06-12 | - | Offshore Leaks |
| Ho Cheung Ping Dawnie | Shareholder | 2008-06-12 | - | Offshore Leaks |
| Luo Yao Wen | Shareholder | 2008-06-12 | - | Offshore Leaks |
| Long Xian Feng | Director | 2006-07-04 | - | Offshore Leaks |
| TANG Siu Kun Stephen | Director | 2006-07-04 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Intended Features Ltd. | - | 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.