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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Lion International Management Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (39)

Role Incorporation Jurisdiction Status Data From
Lion International Management Limited Intermediary Not identified - 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
Pointe View Ltd Director 18-OCT-2000 British Virgin Islands Active Offshore Leaks
Somihntet Ltd. Director 17-JUL-2000 British Virgin Islands Active Offshore Leaks
Tanpopo Ltd. Director 25-JUL-2000 British Virgin Islands Active Offshore Leaks
STM Ltd. Director 11-JUL-2000 British Virgin Islands Active Offshore Leaks
Moucarus Ltd. Director 11-JUL-2000 British Virgin Islands Active Offshore Leaks
Century Giga Ltd Director 18-AUG-2000 British Virgin Islands Active 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
Lemon Seed Ltd. Director 28-JUL-2000 British Virgin Islands Active Offshore Leaks
Oceanview Heights Ltd Director 04-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lodge Valley Offshore Ltd Director 02-JUL-2002 British Virgin Islands Company liquidated Offshore Leaks
TYMS Co. Ltd Director 11-JAN-2001 British Virgin Islands Active Offshore Leaks
DEAL SUCCESS INTERNATIONAL LTD Director 08-JUL-2002 British Virgin Islands Active Offshore Leaks
Time Industry Ltd Director 17-OCT-2000 British Virgin Islands Company liquidated Offshore Leaks
SHINE CITY HOLDINGS LIMITED Director 08-SEP-2003 British Virgin Islands Transferred Out Offshore Leaks
FORWARD HOLDING GROUP LIMITED Intermediary 27-FEB-1996 British Virgin Islands Transferred Out Offshore Leaks
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Intermediary (1)

Status Data From
Lion International Management Limited - 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