by The International Consortium of Investigative Journalists
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Entity

MDC INVESTMENTS LIMITED INC.

  • Connected to 1 address
  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 02-OCT-2006
  • Status: Active
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
Amway Holding S.A. Shareholder 30-DEC-2005 31-MAR-2009 Panama Papers
LF Investments (Guernsey) Limited Shareholder 18-JAN-2005 30-DEC-2005 Panama Papers
MR. DAVID NELSON KEMP Shareholder 18-AUG-1987 08-AUG-1988 Panama Papers
MR. GILA LAPIDOT Shareholder 31-OCT-1990 18-JAN-2005 Panama Papers
MR. MICHAEL ANDREW KNOWLES Shareholder 08-AUG-1988 31-OCT-1990 Panama Papers
MR. PETER TYSON HIGGS Shareholder 18-AUG-1987 31-OCT-1990 Panama Papers
MR. TONI YVONNE HEPBURN Shareholder 08-AUG-1988 31-OCT-1990 Panama Papers
MRS. AMI LAPIDOT Shareholder 31-OCT-1990 18-JAN-2005 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
MRS. SARAH MALCOLM LOBOSKY Shareholder 18-AUG-1987 31-OCT-1990 Panama Papers
THE BEARER Shareholder 31-MAR-2009 - Panama Papers
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Intermediary

Status Data From
DEXTIMA CONSEILS S.A. - Panama Papers
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Address

Data From
DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND Panama Papers
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