Entity:
Magical Creation Corporation
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LO, JEN-TSEN | Shareholder | 2007-11-05 | - | Offshore Leaks |
| YIN, LI-WEN | Shareholder | 2007-11-05 | - | Offshore Leaks |
| YIN, LI-WEN | Secretary | 2007-11-05 | - | Offshore Leaks |
| YIN, LI-WEN | Director | 2007-11-05 | - | Offshore Leaks |
| Credit Suisse, Singapore | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2007-08-03 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Credit Suisse, Singapore | - | 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.