Officer:
LION INTERNATIONAL CORPORATE SERVICES LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANANTIAL INVESTMENTS PTE. LTD. | Shareholder | 2006-07-24 | - | 24-JUL-2006 | Singapore | Active | Offshore Leaks |
| Pointe View Ltd | Shareholder | 2000-11-14 | - | 18-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
| SIX LAKES PRIVATE LIMITED | Shareholder | 2006-03-10 | - | 10-MAR-2006 | Singapore | Active | Offshore Leaks |
| 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 |
| NANDI INVESTMENT PTE. LIMITED | Shareholder | 2007-04-05 | - | 05-APR-2006 | Singapore | Active | Offshore Leaks |
| Red8 Capital Ltd | Shareholder | 2007-08-16 | - | 21-JUN-2007 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Noble Park Holdings Limited | Shareholder | 2004-04-30 | - | 27-FEB-2004 | 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 |
Address (1)
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.