by The International Consortium of Investigative Journalists
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Entity

Magic Holding Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 6 officers
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Connections

Officer

Role From To Data From
SNG I-Hsien Riselle Director 2001-04-16 - Offshore Leaks
SNG I-Hsien Riselle Shareholder 2001-04-16 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-08-26 - Offshore Leaks
Brott Limited Director 2001-01-16 2001-04-17 Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
SNG Chi-Hsin Gary Shareholder 2001-04-16 - Offshore Leaks
SNG Chi-Hsin Gary Director 2001-04-16 - Offshore Leaks
Camber Limited Secretary 2001-01-16 2008-08-26 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2001-01-16 2001-04-16 Offshore Leaks
Spinner

Intermediary

Status Data From
UBS AG, Singapore - Offshore Leaks
Spinner

Address

Data From
Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies Offshore Leaks
Spinner

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