Entity:
MDC INVESTMENTS LIMITED INC.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 31-MAR-2009 | - | Panama Papers |
| MRS. SARAH MALCOLM LOBOSKY | Shareholder | 18-AUG-1987 | 31-OCT-1990 | Panama Papers |
| MRS. ANNA ROSEMARY CHRISTIE | Shareholder | 18-AUG-1987 | 08-AUG-1988 | Panama Papers |
| MRS. CYNTHIA AUDREY SWEETING | Shareholder | 08-AUG-1988 | 31-OCT-1990 | Panama Papers |
| MR. PETER TYSON HIGGS | Shareholder | 18-AUG-1987 | 31-OCT-1990 | Panama Papers |
| MRS. AMI LAPIDOT | Shareholder | 31-OCT-1990 | 18-JAN-2005 | Panama Papers |
| MR. GILA LAPIDOT | Shareholder | 31-OCT-1990 | 18-JAN-2005 | Panama Papers |
| LF Investments (Guernsey) Limited | Shareholder | 18-JAN-2005 | 30-DEC-2005 | Panama Papers |
| MR. TONI YVONNE HEPBURN | Shareholder | 08-AUG-1988 | 31-OCT-1990 | Panama Papers |
| Amway Holding S.A. | Shareholder | 30-DEC-2005 | 31-MAR-2009 | Panama Papers |
| MR. MICHAEL ANDREW KNOWLES | Shareholder | 08-AUG-1988 | 31-OCT-1990 | Panama Papers |
| MR. DAVID NELSON KEMP | Shareholder | 18-AUG-1987 | 08-AUG-1988 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DEXTIMA CONSEILS S.A. | - | Panama Papers |
Address (1)
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.