by The International Consortium of Investigative Journalists
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Officer

LEHMAN BROTHERS COMMERCIAL CORPORATION ASIA LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Destination Worldwide Hotels Limited Shareholder 07-MAY-2007 18-FEB-2008 19-MAR-2007 British Virgin Islands Active Panama Papers
SUNNY CARLOS FINANCE LIMITED Shareholder 04-MAY-2007 - 25-JUL-2006 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
LEHMAN BROTHERS COMMERCIAL CORPORATION ASIA LIMITED Similar name and address as - - Panama Papers
LEHMAN BROTHERS COMMERCIAL CORPORATION ASIA LIMITED Similar name and address as - - Panama Papers
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Address

Data From
2706-2714; 25-26/F & 27/F; Two International Finance Centre; 8 Finance Street; Central; Hong Kong Panama Papers
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