by The International Consortium of Investigative Journalists
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Entity

LYRA TRADING LTD.

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 08-FEB-2000 Inactivation: 17-NOV-2008 Struck off: 31-OCT-2009
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LYRA TRADING LTD. Same name and registration date as - - 08-FEB-2000 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
GOODRICH ENTERPRISES LTD Shareholder 30-JUL-2004 - Panama Papers
GREAT OCEANIA HOLDING LTD Shareholder 30-JUL-2004 - Panama Papers
SKYMOORE INTERNATIONAL LIMITED Shareholder 01-AUG-2000 - Panama Papers
GOODRICH ENTERPRISES LIMITED Shareholder 01-AUG-2000 - Panama Papers
LONG OCEAN INVESTMENTS LIMITED Shareholder 01-AUG-2000 30-JUL-2004 Panama Papers
GREAT OCEANIC HOLDINGS LIMITED Shareholder 01-AUG-2000 - Panama Papers
SKYMOORE INTERNATIONAL LTD Shareholder 30-JUL-2004 - Panama Papers
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Intermediary

Status Data From
STEPHEN LO & P. Y. TSE. SUSPENDED Panama Papers
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