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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Magnum Entertainment Group Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    14-JAN-2013

Connections:

Officer (11)

Role From To Data From
RAINBOW KEY INVESTMENTS LIMITED Shareholder - - Paradise Papers
Leung - Chun Kuen Noel Director 14-NOV-2013 - Paradise Papers
Yip - Mow Lum Director 14-NOV-2013 - Paradise Papers
Lam - Kwok Fai Osmond Director 14-NOV-2013 - Paradise Papers
Lam - Jhug Ching Director 27-JUN-2013 - Paradise Papers
Yung - Ha Kuk Victor Director 14-NOV-2013 - Paradise Papers
Wong - Hei Yan Director 14-JAN-2013 27-JUN-2013 Paradise Papers
Chan - Chi Wah Director 27-JUN-2013 - Paradise Papers
Mok - Kung Yee Director 27-JUN-2013 - Paradise Papers
Tsang - Kwok Shan Sandy Secretary 14-JAN-2013 - Paradise Papers
Tsang - Kwok Shan Sandy Director 14-NOV-2013 - Paradise Papers
Offshore Incorporations (Cayman) Limited Shareholder - - Paradise Papers

Intermediary (2)

Status Data From
Tricor Investor Services Limited - Branch Registrar - Paradise Papers
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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