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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

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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.

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