by The International Consortium of Investigative Journalists
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Entity

LIONBACUS LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LIONBACUS LIMITED Same company as - - 09-OCT-2013 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
DOMLIAR LIMITED Shareholder 09-OCT-2013 31-DEC-2013 Panama Papers
MESSRS PSF AKTEROS LLC Shareholder 31-DEC-2013 - Panama Papers
ZAINTRAL LIMITED Shareholder 09-OCT-2013 31-DEC-2013 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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