by The International Consortium of Investigative Journalists
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Entity

MH Capital Inc.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 25-OCT-2005 Inactivation: 12-NOV-2015 Struck off: 30-APR-2013
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
Ching Yu NG Beneficiary - - Panama Papers
GMO Global Limited Shareholder 22-DEC-2005 27-APR-2011 Panama Papers
Gytho Company Limited Shareholder 22-DEC-2005 22-DEC-2005 Panama Papers
HX TECHNOLOGY (CHINA) LIMITED Shareholder 27-APR-2011 - Panama Papers
Hong Xun Limited Shareholder 22-DEC-2005 - Panama Papers
Oil Officers Limited Shareholder 25-OCT-2005 26-OCT-2005 Panama Papers
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Intermediary

Status Data From
PAIFANG LIMITED ACTIVE Panama Papers
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