Entity:
MAGMORE INTERNATIONAL CORP.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAGMORE INTERNATIONAL CORP. | Same name and registration date as | - | - | 08-MAY-1997 | British Virgin Islands | Changed agent | Panama Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chen, Victor Kei | Shareholder | 2003-09-19 | - | Offshore Leaks |
| Chen, Susan Marie | Shareholder | 2003-09-19 | - | Offshore Leaks |
| Huang, Hung-Cheng | Shareholder | 2000-08-05 | - | Offshore Leaks |
| Lin, Wen-Tsun | Shareholder | 2000-08-05 | - | Offshore Leaks |
| Chien, Tse-Chun | Shareholder | 2000-08-05 | - | Offshore Leaks |
| Liao, Jun-Min | Shareholder | 2000-08-05 | - | Offshore Leaks |
| Chen, Wei-Chih | Shareholder | 2003-09-19 | - | Offshore Leaks |
| Chen, Hinkki Ying | Director | 2000-08-05 | - | Offshore Leaks |
| Chen, Hinkki Ying | Shareholder | 2000-08-05 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.