Officer:
Lion International Management Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (175)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cattleya International Ltd. | Director | 2000-08-10 | - | 25-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| GREAT POWER WORLDWIDE LIMITED | Director | 1997-04-12 | - | 01-NOV-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 |
| CHEONG KIN MANAGEMENT LIMITED | Director | 1997-02-12 | - | 22-JAN-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| DYNAMIC UTILITY LIMITED | Director | 2004-04-02 | - | 02-APR-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| PEAKON INTERNATIONAL CORPORATION | Director | - | - | 21-SEP-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HOBBIT TREASURE INC. | Director | 1997-03-22 | - | 11-MAR-1997 | 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 |
| SAFE HAVEN OVERSEAS LIMITED | Director | 2001-06-14 | - | 09-JAN-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CHINA JADE SECURITIES LIMITED | Director | - | - | 24-SEP-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CHARMING VIEW PROPERTY LIMITED | Director | 2004-01-09 | - | 23-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| DT Brothers Ltd | Director | 2000-12-01 | - | 24-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| Vanda Ochre Inc | Director | 2009-04-16 | - | 18-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| FULL BLESSING TECHNOLOGY LIMITED | Director | 2004-01-07 | - | 07-JAN-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| HONEST CONCORD DEVELOPMENT LIMITED | Director | 2003-04-24 | - | 12-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OYSTER SERVICES LIMITED | Director | 2001-11-20 | - | 29-AUG-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CRYSTAL BIRD INTERNATIONAL LIMITED | Director | 2004-04-13 | - | 07-JAN-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| RIGHT STARS DEVELOPMENT LIMITED | Director | 2003-06-20 | - | 02-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Manhattan Advisory Ltd | Director | 2009-04-09 | - | 11-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.