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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Lion Investments Limited

Appleby data is current through 2014
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  • Incorporated:
    09-JUL-1984
  • Closed:
    23-MAR-2010

Connections:

Officer (11)

Role From To Data From
Fasoli - Primo Director 20-JUL-1984 30-AUG-1985 Paradise Papers
Juliano - Ricardo Director 30-AUG-1985 30-APR-1992 Paradise Papers
Barison - Celso Director 20-JUL-1984 30-APR-1992 Paradise Papers
Bocci - Domingos Director 20-JUL-1984 30-AUG-1995 Paradise Papers
Sator - Sator Higashi Director 26-OCT-1993 30-OCT-2009 Paradise Papers
de Sousa - Wlamiar Peruccini Director 30-APR-1992 26-OCT-1993 Paradise Papers
McCulloch - Ian Director 20-JUL-1984 20-JUL-1984 Paradise Papers
Koyama - Keiti Director 26-OCT-1993 30-OCT-2009 Paradise Papers
Brown - Kevin Director 20-JUL-1984 20-JUL-1984 Paradise Papers
BEARER Shareholder - - Paradise Papers
Parker Limited Secretary 17-JUN-1986 30-OCT-2009 Paradise Papers

Address (2)

Data From
Safra National Bank Of New York; 546 Fifth Ave; New York NY 10036; United States of America Paradise Papers
PO Box 500 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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