Entity:
World Magic Holdings Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE Kwang Hee | Director | 2002-02-05 | 2002-03-06 | Offshore Leaks |
| Jiang Ru Zhong | Shareholder | 2002-02-05 | - | Offshore Leaks |
| Cheng Yu Ming | Shareholder | 2002-02-05 | - | Offshore Leaks |
| Lee Kwang Hee | Shareholder | 2002-02-05 | - | Offshore Leaks |
| Dai Chengshu | Shareholder | 2002-02-05 | - | Offshore Leaks |
| CHEN Yu Ming | Director | 2002-02-05 | - | Offshore Leaks |
| JIANG Ru Zhong | Director | 2002-02-05 | - | Offshore Leaks |
| DAI Chengshu | Director | 2002-02-05 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Topworld Registrations | - | 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.