by The International Consortium of Investigative Journalists
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Officer

Lion International Corporate Services

  • Connected to 1 address
  • Connected to 17 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AVI HOLDINGS PRIVATE LIMITED Shareholder 2006-02-24 - 24-FEB-2006 Singapore Active Offshore Leaks
Atlanta Enterprises Overseas Limited Shareholder 2002-07-15 - 21-JUN-2002 British Virgin Islands Active Offshore Leaks
BELGRAVIA PACIFIC LTD. Shareholder 2002-09-03 - 08-JUL-2002 British Virgin Islands Active Offshore Leaks
BULLDOG HOLDINGS LIMITED Secretary 2005-11-16 2006-12-06 21-FEB-1997 British Virgin Islands Active Offshore Leaks
Brighton Overseas International Incorporated Shareholder 2002-09-03 2005-11-16 23-JUL-2002 British Virgin Islands Active Offshore Leaks
DEAL SUCCESS INTERNATIONAL LTD Shareholder 2003-02-06 - 08-JUL-2002 British Virgin Islands Active Offshore Leaks
Euro Square Ltd Shareholder 2001-06-18 - 11-MAY-2001 British Virgin Islands Active Offshore Leaks
FAITH TALENT LIMITED (CS17 CHI) Director 1998-03-11 - 08-MAY-1997 British Virgin Islands Transferred Out Offshore Leaks
GLOBAL SUMMIT FINANCE LTD Shareholder 2003-10-13 - 28-AUG-2003 British Virgin Islands Active Offshore Leaks
Lodge Valley Offshore Ltd Shareholder 2002-08-06 - 02-JUL-2002 British Virgin Islands Company liquidated Offshore Leaks
Lucky Financial Inc. Shareholder 2004-06-02 - 26-JUL-2001 British Virgin Islands Active Offshore Leaks
Lucky Financial Inc. Director 2001-08-08 2004-06-02 26-JUL-2001 British Virgin Islands Active Offshore Leaks
MULTIMEDIA GROUP LIMITED Director 2000-07-05 - 24-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
Millstream Offshore Limited Shareholder 2002-12-05 2004-07-21 18-NOV-2002 British Virgin Islands Active Offshore Leaks
NEIGHBOUR LIMITED (CS17 CHI) Director 1997-08-07 1998-07-31 28-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NICHE VENTURE HOLDINGS LIMITED Shareholder 2002-03-22 - 28-JAN-2002 British Virgin Islands Company liquidated Offshore Leaks
PORTLAND INVESTMENT GROUP INC. Director 2001-12-17 - 28-NOV-2001 British Virgin Islands Transferred Out Offshore Leaks
PORTLAND INVESTMENT GROUP INC. Shareholder - - 28-NOV-2001 British Virgin Islands Transferred Out Offshore Leaks
SKY TOP GROUP LIMITED Shareholder - - 21-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
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Officer

Role From To Data From
Lion International Corporate Services Limited Similar name and address as - - Panama Papers
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Address

Data From
Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands Offshore Leaks
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