by The International Consortium of Investigative Journalists
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Entity

MEGA DIAMOND DEVELOPMENT LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-JUL-2005 Inactivation: 14-MAY-2008 Struck off: 30-APR-2009
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Canada
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Connections

Officer

Role From To Data From
DEUTSCHE INVESTMENT CORPORATION (ASIA) LTD. Shareholder 01-FEB-2007 20-MAR-2007 Panama Papers
FORSYS METALS CORP Shareholder 20-MAR-2007 - Panama Papers
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Intermediary

Status Data From
FORSYS METALS CORP SUSPENDED Panama Papers
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