by The International Consortium of Investigative Journalists
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Officer

Lions City Investment Inc.

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WELL HOPE INTERNATIONAL LIMITED Shareholder - - 21-AUG-1996 British Virgin Islands Active Offshore Leaks
ASINO MARITIME AGENCY LIMITED Shareholder - - 08-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEA GLORY LIMITED Shareholder - - 23-AUG-1996 British Virgin Islands Active Offshore Leaks
AMKA GROUP LIMITED Shareholder - - 04-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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