by The International Consortium of Investigative Journalists
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Entity

LION (BAHAMAS) LTD.

  • Connected to 1 entity
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-1997
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LION (BAHAMAS) LTD. Same company as - - 08-AUG-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CHARLENE Y. WELLS Shareholder 25-APR-2000 01-AUG-2003 Panama Papers
D & T Nominees Limited Shareholder 01-AUG-2003 26-MAY-2006 Panama Papers
Dehands Nominees Limited Shareholder 01-AUG-2003 26-MAY-2006 Panama Papers
J. RICHARD EVANS Shareholder 08-SEP-1997 01-AUG-2003 Panama Papers
Leman Nominees Company Limited Shareholder 17-FEB-2010 - Panama Papers
Lionel E. Haven Shareholder 08-SEP-1997 25-APR-2000 Panama Papers
Paladin Nominees Limited Shareholder 26-MAY-2006 17-FEB-2010 Panama Papers
Sentinel Nominees Limited Shareholder 26-MAY-2006 17-FEB-2010 Panama Papers
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Intermediary

Status Data From
MOLARD FINANCIAL MANAGEMENT SERVICES, S. A. ACTIVE Panama Papers
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