by The International Consortium of Investigative Journalists
About Download Support Us

Officer

LION INTERNATIONAL CORPORATE SERVICES LIMITED

  • Connected to 1 address
  • Connected to 11 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRAIN STORM PTE. LTD. Shareholder 2006-08-14 - 11-SEP-2006 Singapore Active Offshore Leaks
CustomerLink Ltd Shareholder 2001-01-23 - 19-DEC-2000 British Virgin Islands Active Offshore Leaks
Ferre Capital Investment Ltd Shareholder 2001-09-10 2007-07-31 13-JUL-2001 British Virgin Islands Active Offshore Leaks
GOLDEN MILLENNIUM WORLDWIDE LIMITED Shareholder 2002-01-15 - 18-JAN-2000 British Virgin Islands Active Offshore Leaks
Jubilee International Assets Limited Shareholder 2007-03-12 - 31-JAN-2007 British Virgin Islands Active Offshore Leaks
Jubilee International Assets Limited Director 2007-03-12 2009-02-12 31-JAN-2007 British Virgin Islands Active Offshore Leaks
MANANTIAL INVESTMENTS PTE. LTD. Shareholder 2006-07-24 - 24-JUL-2006 Singapore Active Offshore Leaks
NANDI INVESTMENT PTE. LIMITED Shareholder 2007-04-05 - 05-APR-2006 Singapore Active Offshore Leaks
Noble Park Holdings Limited Shareholder 2004-04-30 - 27-FEB-2004 British Virgin Islands Active Offshore Leaks
Pointe View Ltd Shareholder 2000-11-14 - 18-OCT-2000 British Virgin Islands Active Offshore Leaks
Red8 Capital Ltd Shareholder 2007-08-16 - 21-JUN-2007 British Virgin Islands Transferred Out Offshore Leaks
SIX LAKES PRIVATE LIMITED Shareholder 2006-03-10 - 10-MAR-2006 Singapore Active Offshore Leaks
Spinner

Address

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now