Connections:
Entity (39)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lion International Management Limited | Intermediary | Not identified | - | Offshore Leaks | |
| KA YAN CHINA INVESTMENTS LIMITED | Intermediary | 13-AUG-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Ken Corporation Ltd | Director | 18-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| Pointe View Ltd | Director | 18-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
| Somihntet Ltd. | Director | 17-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| Tanpopo Ltd. | Director | 25-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| STM Ltd. | Director | 11-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| Moucarus Ltd. | Director | 11-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| Century Giga Ltd | Director | 18-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| GREAT EARNEST GROUP LIMITED | Director | 03-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| Hichiemon Ltd | Director | 14-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| Lemon Seed Ltd. | Director | 28-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| Oceanview Heights Ltd | Director | 04-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lodge Valley Offshore Ltd | Director | 02-JUL-2002 | British Virgin Islands | Company liquidated | Offshore Leaks |
| TYMS Co. Ltd | Director | 11-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| DEAL SUCCESS INTERNATIONAL LTD | Director | 08-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Time Industry Ltd | Director | 17-OCT-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SHINE CITY HOLDINGS LIMITED | Director | 08-SEP-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FORWARD HOLDING GROUP LIMITED | Intermediary | 27-FEB-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Lion International Management 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.