MAGN DEVELOPMENT LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: HK
Incorporated: 2015-01-08
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10154669

Relationships (showing 100 of 260)

[Representation, incoming] intermediary of ORION HOUSE SERVICES (HK) LIMITED
[Ownership, incoming] beneficiary of CHEN YUNCHUO
[Ownership, incoming] shareholder of Xie Jiamei
[Ownership, incoming] shareholder of Hu Jiayu
[Ownership, incoming] shareholder of Chen Xiaoli
[Ownership, incoming] shareholder of Zhang Baochan
[Ownership, incoming] shareholder of Ling Meijun
[Ownership, incoming] shareholder of Huang Zhiping
[Ownership, incoming] shareholder of Pan Hongyan
[Ownership, incoming] shareholder of Xu Yulan
[Ownership, incoming] shareholder of Ren Haiwei
[Ownership, incoming] shareholder of Lu Zhiyong
[Ownership, incoming] shareholder of Lin Huanzhi
[Ownership, incoming] shareholder of Liang Yaoshi
[Ownership, incoming] shareholder of Liang Songwen
[Ownership, incoming] shareholder of Li Yizhen
[Ownership, incoming] shareholder of Li Ji
[Ownership, incoming] shareholder of Xie Shaokai
[Ownership, incoming] shareholder of Huang Meiqing
[Ownership, incoming] shareholder of He Ailian
[Ownership, incoming] shareholder of Guan Zhaojian
[Ownership, incoming] shareholder of Zhu Xiaowu
[Ownership, incoming] shareholder of Zhang Xiuying
[Ownership, incoming] shareholder of Lv Xiaocun
[Ownership, incoming] shareholder of He Shenwen
[Ownership, incoming] shareholder of Liu Yanzhen
[Ownership, incoming] shareholder of Wang Meihong
[Ownership, incoming] shareholder of Bai Changlan
[Ownership, incoming] shareholder of KUN, IOK PENG
[Ownership, incoming] shareholder of He Liya
[Ownership, incoming] shareholder of Chen Yuli
[Ownership, incoming] shareholder of Tan Yuechan
[Ownership, incoming] shareholder of He Meifeng
[Ownership, incoming] shareholder of Zhang Jingjing
[Ownership, incoming] shareholder of Zhang Panshu
[Ownership, incoming] shareholder of Zhou Yesheng
[Ownership, incoming] shareholder of He Huren
[Ownership, incoming] shareholder of Tang Lanxiang
[Ownership, incoming] shareholder of Hong Tao
[Ownership, incoming] shareholder of Zhu Liqun
[Ownership, incoming] shareholder of Zhang Daning
[Ownership, incoming] shareholder of Li Hongying
[Ownership, incoming] shareholder of Liang Jiewen
[Ownership, incoming] shareholder of Liu Shuchi
[Ownership, incoming] shareholder of Lie Xi’an
[Ownership, incoming] shareholder of Lu Haobin
[Ownership, incoming] shareholder of Lin Xindi
[Ownership, incoming] shareholder of Gong Jianjun
[Ownership, incoming] shareholder of Chen Jianfeng
[Ownership, incoming] shareholder of Feng Lihua
[Ownership, incoming] shareholder of Chen Yujin
[Ownership, incoming] shareholder of Li Tao
[Ownership, incoming] shareholder of He Li
[Ownership, incoming] shareholder of Jiang Yuanshan
[Ownership, incoming] shareholder of Xu Yulan
[Ownership, incoming] shareholder of Liang Lingxuan
[Ownership, incoming] shareholder of Zhu Zehua
[Ownership, incoming] shareholder of Lv Xiaocun
[Ownership, incoming] shareholder of Wang Zhao
[Ownership, incoming] shareholder of Tan Fuqiang
[Ownership, incoming] shareholder of He Min
[Ownership, incoming] shareholder of Xu Shunbang
[Ownership, incoming] shareholder of Chen Ronghua
[Ownership, incoming] shareholder of Luo Dan
[Ownership, incoming] shareholder of Luo Dongxiang
[Ownership, incoming] shareholder of Liu Xingmin
[Ownership, incoming] shareholder of Li Xiaolin
[Ownership, incoming] shareholder of Zhou Jinhua
[Ownership, incoming] shareholder of Zhao Meijuan
[Ownership, incoming] shareholder of Zhou Yousheng
[Ownership, incoming] shareholder of Zhang Hongyu
[Ownership, incoming] shareholder of Huang Haibo
[Ownership, incoming] shareholder of Wang Shenya
[Ownership, incoming] shareholder of Xiao Zhihong
[Ownership, incoming] shareholder of Lu Lina
[Ownership, incoming] shareholder of He Shenwen
[Ownership, incoming] shareholder of Guo Yongjian
[Ownership, incoming] shareholder of Zeng Lan
[Ownership, incoming] shareholder of Xu Dongli
[Ownership, incoming] shareholder of Tang Hanmei
[Ownership, incoming] shareholder of Han Shasha
[Ownership, incoming] shareholder of He Xiaoqiong
[Ownership, incoming] shareholder of Liang Hui
[Ownership, incoming] shareholder of Cao Jinwen
[Ownership, incoming] shareholder of Tang Manni
[Ownership, incoming] shareholder of Wang Haodong
[Ownership, incoming] shareholder of Du Jinfeng
[Ownership, incoming] shareholder of Wang Yang
[Ownership, incoming] shareholder of Hou Zhihua
[Ownership, incoming] shareholder of Chen Xiaoli
[Ownership, incoming] shareholder of Li Yan
[Ownership, incoming] shareholder of Gao Longsheng
[Ownership, incoming] shareholder of WONG, Kai On
[Ownership, incoming] shareholder of Zhang Ping
[Ownership, incoming] shareholder of Bian Peng
[Ownership, incoming] shareholder of Zhu Jianguo
[Ownership, incoming] shareholder of Cai Pengfei
[Ownership, incoming] shareholder of Chen Yunchuo
[Ownership, incoming] shareholder of Zhao Liqiu
[Ownership, incoming] shareholder of Mo Liya