by The International Consortium of Investigative Journalists
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Entity

North City Holdings Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Prosperity Holding Limited Shareholder 11-OCT-2012 - Panama Papers
ZHANG LEI Shareholder 10-AUG-2006 11-OCT-2012 Panama Papers
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Intermediary

Status Data From
MODERN INVESTMENT GROUP CO. LIMITED ACTIVE Panama Papers
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