Entity:
Magic Holding Limited
Connections:
Officer (6)
| 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 |
| SNG Chi-Hsin Gary | Shareholder | 2001-04-16 | - | Offshore Leaks |
| SNG Chi-Hsin Gary | Director | 2001-04-16 | - | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-08-26 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2001-01-16 | 2001-04-16 | Offshore Leaks |
| Brott Limited | Director | 2001-01-16 | 2001-04-17 | Offshore Leaks |
| Camber Limited | Secretary | 2001-01-16 | 2008-08-26 | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UBS AG, 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.