MAGALINK DEVELOPMENT LIMITED
LegalEntity · intermediary
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
- LegalEntity
- ICIJ node type
- intermediary
- Country
- HK
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11000555
Relationships
- [Representation, outgoing] intermediary of BOWIN FORTUNE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of EVER WIDE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of HIGHSKY INVESTMENT LTD.
- [Representation, outgoing] intermediary of HARVEST LEGEND INVESTMENT LIMITED
- [Representation, outgoing] intermediary of INFINITY IDEA MANAGEMENT LTD.
- [Representation, outgoing] intermediary of HOLLYLAND INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ONRISE INVESTMENT LTD.
- [Representation, outgoing] intermediary of KEENWISE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of RICH EASE HOLDINGS LTD.
- [Representation, outgoing] intermediary of WELL ALL HOLDINGS LTD.
- [Representation, outgoing] intermediary of BETTER WORLD INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GLOBAL BRIGHT INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of LEGOLAS LAND LIMITED
- [Representation, outgoing] intermediary of HAPPY GALAXY INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of PURE CHOICE LTD
- [Representation, outgoing] intermediary of JOLLY FAIR LIMITED
- [Representation, outgoing] intermediary of BEST KEEN INVESTMENTS LTD.
- [Representation, outgoing] intermediary of WELL HOPE MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of PACIFIC TREND GROUP LTD.