Entity:
Magic Partner Investment Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wise Beauty Limited | Shareholder | 2007-08-06 | - | Offshore Leaks |
| Golden Partner Group Limited | Shareholder | 2007-10-19 | - | Offshore Leaks |
| Wise Strategy Investments Limited | Shareholder | 2007-10-18 | - | Offshore Leaks |
| Sylvia Wing-San Ho | Director | 2007-08-06 | - | Offshore Leaks |
| Sylvia Wing-San Ho | Beneficial owner | 2007-02-07 | - | Offshore Leaks |
| Danny Ding Bong Ho | Director | 2007-12-08 | - | Offshore Leaks |
| Robinson Investment Group Limited | Shareholder | 2007-08-06 | - | Offshore Leaks |
| Beatrice Mok Yee Man | Director | 2007-08-06 | - | Offshore Leaks |
| Beatrice Mok Yee Man | Beneficial owner | 2007-02-07 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Tricor Singapore Pte 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.