Officer:
LION TRUST COMPANY LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| F.E.S. INVESTMENT INC. | Shareholder | 30-JUN-2005 | - | 29-MAR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MARCROSS FINANCE LIMITED | Shareholder | 30-JUN-2005 | - | 19-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| BELLTIME LIMITED | Shareholder | 30-JUN-2005 | - | 13-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| WALSHINGHAM PROPERTIES LIMITED | Shareholder | 30-JUN-2005 | - | 19-OCT-1988 | British Virgin Islands | Dissolved | Panama Papers |
| MALABAR INTERNATIONAL LIMITED | Shareholder | 31-MAY-2001 | 15-APR-2009 | 07-MAY-1998 | Bahamas | Active | 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.