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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lion International Management Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Joaquim Limited Director 2009-04-16 - 18-AUG-1997 British Virgin Islands Active Offshore Leaks
Titanium Assets Inc Director 2009-04-09 - 06-JAN-1999 British Virgin Islands Active Offshore Leaks
SWIFT LUCK DEVELOPMENT LIMITED Director 2008-03-27 - 12-MAY-2006 British Virgin Islands Transferred Out Offshore Leaks
FREEDOME ENTERPRISES LIMITED Director 2009-04-15 - 10-JUL-2002 British Virgin Islands Active Offshore Leaks
Griffin Group Holdings Ltd Director 2009-04-16 - 27-JUN-2001 British Virgin Islands Active Offshore Leaks
Artis Point Enterprises Ltd Director 2009-04-09 - 06-JAN-1999 British Virgin Islands Active Offshore Leaks
Kirpar Investment Holdings Inc. Director 2009-04-09 - 06-NOV-1997 British Virgin Islands Active Offshore Leaks
KARTEL INC. Director 2009-04-14 - 20-NOV-2002 British Virgin Islands Active Offshore Leaks
Carisbrooke Management Ltd Director 2009-04-03 - 16-AUG-2002 British Virgin Islands Active Offshore Leaks
Chelmsford Investments Group Limited Director 2009-04-03 - 16-AUG-2002 British Virgin Islands Active Offshore Leaks
Fullstead Finance Corporation Director 2009-06-09 - 05-FEB-1998 British Virgin Islands Active Offshore Leaks
Blue Ocean Capital Ltd. Director 2009-06-10 - 31-JUL-2000 British Virgin Islands Active Offshore Leaks
Gold Lamp Ltd Director 2009-04-14 - 06-DEC-2000 British Virgin Islands Active Offshore Leaks
Eternal Glory Holdings Ltd Director 2006-10-25 2006-12-26 26-OCT-2006 British Virgin Islands Active Offshore Leaks
POWERFUL FINANCE LIMITED Director 2006-09-25 2007-02-15 24-AUG-2000 British Virgin Islands Active Offshore Leaks
Red8 Capital Ltd Director 2007-08-16 - 21-JUN-2007 British Virgin Islands Transferred Out Offshore Leaks
AXENIA HOLDINGS (PTC) LIMITED Director 2000-12-14 2008-07-28 23-NOV-2000 British Virgin Islands Active Offshore Leaks
PARAGON HOLDINGS LIMITED Shareholder 1990-04-30 - 02-FEB-1990 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Lion International Management Limited Similar name and address as - - Offshore Leaks

Address (1)

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

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Offshore Leaks

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.

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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