Officer:
MAK Ka Wing, Patrick
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAGIC VENTURE HOLDINGS LIMITED | Director | 2009-04-09 | - | 05-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| MAGIC VENTURE HOLDINGS LIMITED | Shareholder | 2009-04-09 | - | 05-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Excel Linker Capital (Asia) Limited | Shareholder | 2009-02-03 | - | 03-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| Excel Linker Capital (Asia) Limited | Director | 2009-02-03 | - | 03-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| Havas Capital International Limited | Director | 2008-01-29 | - | 29-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Havas Capital International Limited | Shareholder | 2008-01-29 | - | 29-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Canvass Strategic Investment Limited | Director | 2008-01-29 | - | 29-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Canvass Strategic Investment Limited | Shareholder | 2008-01-29 | - | 29-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Sino Capital Financial Limited | Director | 2008-01-29 | - | 29-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Sino Capital Financial Limited | Shareholder | 2008-01-29 | - | 29-JAN-2008 | British Virgin Islands | Active | 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.