Officer:
Lion International Corporate Services
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SKY TOP GROUP LIMITED | Shareholder | - | - | 21-FEB-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| DEAL SUCCESS INTERNATIONAL LTD | Shareholder | 2003-02-06 | - | 08-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Lodge Valley Offshore Ltd | Shareholder | 2002-08-06 | - | 02-JUL-2002 | British Virgin Islands | Company liquidated | Offshore Leaks |
| NICHE VENTURE HOLDINGS LIMITED | Shareholder | 2002-03-22 | - | 28-JAN-2002 | British Virgin Islands | Company liquidated | Offshore Leaks |
| AVI HOLDINGS PRIVATE LIMITED | Shareholder | 2006-02-24 | - | 24-FEB-2006 | Singapore | Active | Offshore Leaks |
| GLOBAL SUMMIT FINANCE LTD | Shareholder | 2003-10-13 | - | 28-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| Atlanta Enterprises Overseas Limited | Shareholder | 2002-07-15 | - | 21-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| MULTIMEDIA GROUP LIMITED | Director | 2000-07-05 | - | 24-MAY-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FAITH TALENT LIMITED (CS17 CHI) | Director | 1998-03-11 | - | 08-MAY-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Brighton Overseas International Incorporated | Shareholder | 2002-09-03 | 2005-11-16 | 23-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| BELGRAVIA PACIFIC LTD. | Shareholder | 2002-09-03 | - | 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 |
| Millstream Offshore Limited | Shareholder | 2002-12-05 | 2004-07-21 | 18-NOV-2002 | British Virgin Islands | Active | 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 |
| BULLDOG HOLDINGS LIMITED | Secretary | 2005-11-16 | 2006-12-06 | 21-FEB-1997 | 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 |
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lion International Corporate Services Limited | Similar name and address as | - | - | 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.