Officer:
LION TRUST COMPANY LIMITED RE : ALMUNIB FAMILY TRUST
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALINA INVESTMENTS LIMITED | Shareholder | 30-JUN-2005 | 01-APR-2008 | 31-MAR-1995 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LION TRUST COMPANY LTD RE: ALMUNIB FAMILY TRUST | Similar name and address as | - | - | Panama Papers |
Address (1)
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.