by The International Consortium of Investigative Journalists
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Entity

LYCHEE INVESTMENT GROUP LTD

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JUN-2005
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LYCHEE INVESTMENT GROUP LTD. Same company as - - 27-JUN-2005 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MINERVA HOUSE LIMITED Shareholder 08-JUL-2011 - Panama Papers
MINERVA SERVICES LIMITED Shareholder 08-JUL-2011 - Panama Papers
UBS NOMINEES LIMITED Shareholder 14-DEC-2005 08-JUL-2011 Panama Papers
UNIHOUSE NOMINEES LIMITED Shareholder 14-DEC-2005 08-JUL-2011 Panama Papers
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Intermediary

Status Data From
MINERVA TRUST & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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