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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MH Capital Inc.

The Panama Papers data is current through 2015
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  • Incorporated:
    25-OCT-2005
  • Inactivation:
    12-NOV-2015
  • Struck off:
    30-APR-2013
  • Status:
    Resigned as agent

Connections:

Officer (6)

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

Intermediary (1)

Status Data From
PAIFANG LIMITED ACTIVE 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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