Entity:
Marine Development and Investment Company Ltd
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| George Cheng & Shui-Chu Cheng jointly & | Shareholder | - | - | Offshore Leaks |
| George Cheng | Shareholder | - | - | Offshore Leaks |
| Wu-Su Cheng | Shareholder | - | - | Offshore Leaks |
| Ronald Cheng | Shareholder | - | - | Offshore Leaks |
| Ma Cheng King Yin | Shareholder | - | - | Offshore Leaks |
| Wu-Su Cheng on behalf of staff | Shareholder | - | - | Offshore Leaks |
| Peter Cheng | Shareholder | - | - | Offshore Leaks |
| Bruce Dunlop | Authorised person / signatory | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1994-10-27 | - | Offshore Leaks |
| Trustcorp Limited | Director | 1994-10-27 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Bruce Dunlop | - | Offshore Leaks |
| BOARDROOM CORPORATE SERVICES (HK) LIMITED | - | Offshore Leaks |
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.