Entity:
MH Capital Inc.
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 |
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.