by The International Consortium of Investigative Journalists
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Officer

Lion International Management Limited

  • Connected to 1 address
  • Connected to 175 entities
  • Connected to 1 officer

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHEONG KIN MANAGEMENT LIMITED Director 1997-02-12 - 22-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
Cattleya International Ltd. Director 2000-08-10 - 25-JUL-2000 British Virgin Islands Active Offshore Leaks
DYNAMIC UTILITY LIMITED Director 2004-04-02 - 02-APR-2004 British Virgin Islands Transferred Out Offshore Leaks
FAIRYLAND INTERNATIONAL LIMITED Director 1996-06-01 - 30-MAY-1996 British Virgin Islands Transferred Out Offshore Leaks
FORWARD HOLDING GROUP LIMITED Director - - 27-FEB-1996 British Virgin Islands Transferred Out Offshore Leaks
GLOBAL CAPITAL INTERNATIONAL LIMITED Director 1995-08-30 - 21-AUG-1995 British Virgin Islands Transferred Out Offshore Leaks
GLORIOUS VICTORY LIMITED Director 2000-01-11 - 07-OCT-1999 British Virgin Islands Transferred Out Offshore Leaks
GRAND TOUCH LIMITED Director 1997-05-02 - 27-MAR-1997 British Virgin Islands Transferred Out Offshore Leaks
GREAT POWER WORLDWIDE LIMITED Director 1997-04-12 - 01-NOV-1995 British Virgin Islands Transferred Out Offshore Leaks
HOBBIT TREASURE INC. Director 1997-03-22 - 11-MAR-1997 British Virgin Islands Transferred Out Offshore Leaks
HOUSE HONOUR LIMITED (CS3 MYT) Director 1995-12-07 - 17-OCT-1995 British Virgin Islands Transferred Out Offshore Leaks
INTELLIGENCE GROUP LIMITED Director 1997-06-25 - 09-APR-1997 British Virgin Islands Transferred Out Offshore Leaks
MAPLE SECURITIES LIMITED Director 1996-12-11 - 27-NOV-1996 British Virgin Islands Transferred Out Offshore Leaks
MAXI INVESTMENT GROUP LIMITED Director 1998-10-05 - 10-SEP-1998 British Virgin Islands Transferred Out Offshore Leaks
NEWTON OFFSHORE LIMITED Director 1998-11-18 - 24-AUG-1998 British Virgin Islands Transferred Out Offshore Leaks
PAK LEI HO GROUP LTD. Director 1995-07-28 - 20-JUL-1995 British Virgin Islands Transferred Out Offshore Leaks
PEAKON INTERNATIONAL CORPORATION Director - - 21-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QUEBISH EUROPE LTD. (CS6 DL) Director 1995-12-04 - 26-MAY-1995 British Virgin Islands Transferred Out Offshore Leaks
SCHOLARSHIP GROUP LIMITED (CS3 PW) Director 1996-03-22 - 11-AUG-1995 British Virgin Islands Transferred Out Offshore Leaks
WELL CAPITAL GROUP LIMITED Director 1997-02-12 - 17-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
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