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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

LION INTERNATIONAL HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    09-FEB-1999
  • Struck off:
    31-OCT-2012
  • Status:
    Inactivated

Connections:

Officer (9)

Role From To Data From
Royal Fiduciary Group Limited Re S009 Shareholder 07-MAR-2000 01-DEC-2000 Panama Papers
Gerry Mc Garrell Shareholder 01-DEC-2000 20-DEC-2001 Panama Papers
MICHAEL NAGLE Shareholder 01-DEC-2000 30-MAR-2004 Panama Papers
Royal Fiduciary Group Limited Re: E002 Shareholder 01-DEC-2000 30-MAR-2004 Panama Papers
Royal Fiduciary Group Limited Re: E002 Shareholder 28-FEB-2000 - Panama Papers
ROYAL FIDUCIARY GROUP LIMITED RE:E002 Shareholder 28-DEC-2007 - Panama Papers
ROYAL FIDUCIARY GROUP LIMITED RE: S009 Shareholder 30-MAR-2004 28-DEC-2007 Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE:S009 Shareholder 26-JUL-1999 07-MAR-2000 Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE:E002 Shareholder 26-JUL-1999 28-FEB-2000 Panama Papers
SMS LTD Shareholder 09-FEB-1999 26-JUL-1999 Panama Papers

Intermediary (1)

Status Data From
NAUTILUS FIDUCIARY ASIA LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more