Entity:
MAGNOLIA ASSET HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Annabelle Jachintha Jean-Louis | Director | 2005-06-16 | - | Offshore Leaks |
| Gaetanne Sharon Antat | Director | 2005-06-16 | - | Offshore Leaks |
| Yeung Chi On | Beneficial owner | 2006-07-17 | - | Offshore Leaks |
| GO LIOK LIAN | Intermediary | - | - | Offshore Leaks |
| Mermeden Ltd | Shareholder | 2005-06-16 | - | Offshore Leaks |
| Portcullis Nominees (BVI) Limited | Shareholder | 2005-06-16 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GO LIOK LIAN | - | 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.