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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MDC INVESTMENTS LIMITED INC.

  • Registered in:
    Panama
  • Linked countries:
    Switzerland
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    02-OCT-2006
  • Status:
    Active

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)

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

Explore more from

Panama Papers
Mossack Fonseca

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more