by The International Consortium of Investigative Journalists
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Entity

MDC HOLDING LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 10 officers
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Connections

Officer

Role From To Data From
CHEN Qi Hang Director 2001-12-15 2002-12-31 Offshore Leaks
Li Zhi Sheng Director 2003-04-26 - Offshore Leaks
Lin Ho Ping Director 2004-12-18 - Offshore Leaks
Lu Ni Director 2003-02-13 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
WANG Qiong Director 2001-12-15 2002-12-31 Offshore Leaks
WANG Shu Wen Director 2001-12-15 2002-12-31 Offshore Leaks
WU Ying ?? Director 2004-12-18 - Offshore Leaks
Wang Chao Ran Director 2001-12-15 2004-12-18 Offshore Leaks
ZHOU Xiao Ming Director 2001-12-15 - Offshore Leaks
Zhou Zhi Xiong Director 2004-04-08 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Wiser Associates Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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