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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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.

Officer (60)

Role From To Data From
LION INTERNATIONAL MANAGEMENT LIMITED RE FULL MOON TRUST Registered address - - Panama Papers
AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LTD Registered address - - Panama Papers
Lion Trust Company Limited RE: The Huda Kashef Trust Registered address - - Panama Papers
LIONTRUST COMPANY LTD RE THE BAWARSHI FAMILY TRUST Registered address - - Panama Papers
LION TRUST COMPANY LTD RE GHALI FOUNDATION Registered address - - Panama Papers
Lion International Management Limited Re The Bahijeh & Huda Kashef Trust Re: The Neimat Kashef Trust Registered address - - Panama Papers
LION TRUST COMPANY LIMITEDRE THE FULL MOON TRUST Registered address - - Panama Papers
LION INTERNATIONAL MANAGEMENT LIMITED RE THE BAWARSHI FAMILY TRUST Registered address - - Panama Papers
Lion International Management Limited as nominee for Padola Registered address - - Panama Papers
MINA OILFIELD SERVICES COMPANY LTD. Registered address - - Panama Papers
LION TRUST COMPANY LTD RE THE SCARSDALE TRUST Registered address - - Panama Papers
LION INTERNATIONAL MANAGEMENT LIMITED AS TRUSTEE OF THE GHALI FOUNDATION Registered address - - Panama Papers
Asian Aviation Consultants Limited Registered address - - Panama Papers
LION TRUST COMPANY LTD RE BARBARA ROSTRON DISCRETIONARY TRUST Registered address - - Panama Papers
Nautilus Fiduciary (Mauritius) Limited Re The Mercury Trust Former Name Lion International Management Limited Re: The Mercury Trust Registered address - - Panama Papers
LION TRUST COMPANY LTD RE : BALINA TRUST Registered address - - Panama Papers
Lion International Management Limited Re: The Huda Kashef Trust Registered address - - Panama Papers
LION INTERNATIONAL MANAGEMENT LIMITED RE: THE MERCURY TRUST Registered address - - Panama Papers
LION INTERNATIONAL MANAGMENT LIMITED RE GHALI FOUNDATION Registered address - - Panama Papers
HIGLEIG FOR PETROLEUM SERVICES INVESTMENT CO. LTD Registered address - - Panama Papers

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more