by The International Consortium of Investigative Journalists
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Intermediary

Lion International Management Limited

  • Connected to 39 entities
  • Connected to 1 address
  • Connected to 1 intermediary
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Century Giga Ltd Director 18-AUG-2000 British Virgin Islands Active Offshore Leaks
DEAL SUCCESS INTERNATIONAL LTD Director 08-JUL-2002 British Virgin Islands Active Offshore Leaks
FORWARD HOLDING GROUP LIMITED Intermediary 27-FEB-1996 British Virgin Islands Transferred Out Offshore Leaks
GREAT EARNEST GROUP LIMITED Director 03-MAR-2004 British Virgin Islands Active Offshore Leaks
Hichiemon Ltd Director 14-AUG-2000 British Virgin Islands Active Offshore Leaks
KA YAN CHINA INVESTMENTS LIMITED Intermediary 13-AUG-1999 British Virgin Islands Transferred Out Offshore Leaks
Ken Corporation Ltd Director 18-AUG-2000 British Virgin Islands Active Offshore Leaks
Lemon Seed Ltd. Director 28-JUL-2000 British Virgin Islands Active Offshore Leaks
Lion International Management Limited Intermediary Not identified - Offshore Leaks
Lodge Valley Offshore Ltd Director 02-JUL-2002 British Virgin Islands Company liquidated Offshore Leaks
Moucarus Ltd. Director 11-JUL-2000 British Virgin Islands Active Offshore Leaks
Oceanview Heights Ltd Director 04-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pointe View Ltd Director 18-OCT-2000 British Virgin Islands Active Offshore Leaks
SHINE CITY HOLDINGS LIMITED Director 08-SEP-2003 British Virgin Islands Transferred Out Offshore Leaks
STM Ltd. Director 11-JUL-2000 British Virgin Islands Active Offshore Leaks
Somihntet Ltd. Director 17-JUL-2000 British Virgin Islands Active Offshore Leaks
TYMS Co. Ltd Director 11-JAN-2001 British Virgin Islands Active Offshore Leaks
Tanpopo Ltd. Director 25-JUL-2000 British Virgin Islands Active Offshore Leaks
Time Industry Ltd Director 17-OCT-2000 British Virgin Islands Company liquidated Offshore Leaks
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Intermediary

Status Data From
Lion International Management Limited - Offshore Leaks
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