Entity:
LION INTERNATIONAL HOLDINGS LIMITED
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 |
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.