Officer:
Mo Dao Ming
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MDM INVESTMENTS LIMITED | Director | 2002-08-02 | - | 02-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MDM INVESTMENTS LIMITED | Shareholder | 2002-08-02 | - | 02-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chinaproducts.com Limited | Beneficial owner | - | - | 23-DEC-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Chinaproducts.com Limited | Director | 1999-12-23 | - | 23-DEC-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Chinaproducts.com Limited | Shareholder | - | - | 23-DEC-1999 | Samoa | Struck / Defunct / Deregistered | 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.