MAGIC STAR INTERNATIONAL HOLDINGS 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
- VG
- Incorporated
- 2002-05-22
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/136930
Relationships
- [Representation, incoming] intermediary of M B Lee & Co.
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Angelito Perez Tan
- [Directorship, incoming] director of Tony I-Liang Hsieh
- [Directorship, incoming] director of Hung Chung
- [Directorship, incoming] director of Jude Amalan Robert
- [Ownership, incoming] shareholder of Tony I-Liang Hsieh
- [Ownership, incoming] shareholder of Le Yan Yick, Tony
- [Ownership, incoming] shareholder of Angelito Perez Tan
- [Ownership, incoming] shareholder of Tse Kwok Fai, Sammy
- [Ownership, incoming] shareholder of Hung Chung
- [Ownership, incoming] shareholder of Jude Amalan Robert
- [Directorship, incoming] director of Tse Kwok Fai, Sammy
- [Directorship, incoming] director of Le Yan Yick, Tony
- [Ownership, incoming] shareholder of Rosy Hong Gao
- [Ownership, incoming] shareholder of LUI Hui