by The International Consortium of Investigative Journalists
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Entity

MFBG LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 27-NOV-2012 Inactivation: 12-FEB-2015 Struck off: 27-MAY-2015
  • Status: Changed agent
  • Registered in: Hong Kong
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
HATHERLEY LIMITED Shareholder 27-NOV-2012 - Panama Papers
LARDINE ENTERPRISE LTD. Shareholder 08-APR-2014 - Panama Papers
LARDINE ENTERPRISE LTD. Shareholder 28-NOV-2012 - Panama Papers
LEUNG KOK KEI Shareholder 08-APR-2014 - Panama Papers
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Intermediary

Status Data From
BRICO LAW FIRM. ACTIVE Panama Papers
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