Lion International Management Limited

Name: Lion International Management Limited — ownership dossier
Creator: WhiteIntel

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Organization·VG·icij:icijol-117052

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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

Lion International Management LimitedICIJ Offshore Leaks · icij:icijol-56287
LION INTERNATIONAL MANAGEMENT LIMITEDGLEIF · lei:213800Y4UBJ41DZ42640

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
GEOQUAD HOLDINGS LIMITED
director of
■
BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL)
director of
■
ON AIR LIMITED
director of
■
HARVEST MOON INTERNATIONAL INC. (CS3 PL)
director of
■
GUO CHANG TONG LTD
director of
■
TRISTAR GROUP CO LTD
director of
■
QUEBISH EUROPE LTD. (CS6 DL)
director of
■
SMART CONCEPT LIMITED
director of
■
HUNGS HOLDINGS (BVI) LTD
director of
■
PAK LEI HO GROUP LTD.
director of
■
KAM WING TONG LTD : A/C 006-106249-001
director of
■
C&P ENGINEERING CONSULTANTS OVERSEAS LIMITED
director of
■
SCHOLARSHIP GROUP LIMITED (CS3 PW)
director of
■
POWER-CREATION GROUP LIMITED
director of
■
OCEANVIEW INTERNATIONAL GROUP LIMITED
director of
■
GLOBAL CAPITAL INTERNATIONAL LIMITED
director of
■
AVATEC HOLDINGS LIMITED
director of
■
COMPOSITIONS LIMITED (CS17 CHI)
director of
■
RICHLAND EXPRESS LIMITED (CS3 AP)
director of
■
GLORIOUS MANHATTAN LIMITED
director of
■
PEAKON INTERNATIONAL CORPORATION
director of
■
QIAN HE GENERATIONS INC.
director of
■
KEPLER LIMITED (CS17 CHI)
director of
■
HOUSE HONOUR LIMITED (CS3 MYT)
director of
■
YEE BO HOLDINGS LIMITED (CS17 CHI)
director of
■
REACH TECHNOLOGIES LIMITED
director of
■
FAIRYLAND INTERNATIONAL LIMITED
director of
■
EXCELLENT ASSISTANCE LIMITED (CS3 PW)
director of
■
MELODY FORT LIMITED (CS17 CHI)
director of
■
LEADING DRAGON INTERNATIONAL LIMITED (CS17 CHI)
director of
■
Tribill Holdings Limited
director of
■
STANFORD GROUP CORPORATION
director of
■
GREAT POWER WORLDWIDE LIMITED
director of
■
CENTURY DEVELOPMENT OVERSEAS HOLDING LTD (CS1 DT)
director of
■
LIGHT CONCEPT INTERNATIONAL LIMITED
director of
■
SILVER WAY TECHNOLOGIES LIMITED (CS17 CHI)
director of
■
FOOK TAK HONG LIMITED (CS3 PW)
director of
■
BANTER OVERSEAS LIMITED (CS1 DT)
director of
■
HAPPY WISHES LIMITED
director of
■
VAST COURT PROFITS LIMITED
director of
■
KENSINGTON PROFITS LIMITED
director of
■
GLORY MANSION LIMITED
director of
■
QUICK WAY PROFITS LIMITED
director of
■
FORWARD HOLDING GROUP LIMITED
director of
■
GLORIOUS STATEMENT LIMITED
director of
■
NEIGHBOUR LIMITED (CS17 CHI)
director of
■
FILTER LIMITED (CS17 CHI)
director of
■
TEMPERED LIMITED (CS17 CHI)
director of
■
DIAMOND ZONES ASIA LIMITED
director of
■
MAIN HOPE HOLDINGS LIMITED (CS17 CHI)
director of
■
GREAT CREATION LIMITED (CS17 CHI)
director of
■
WELL FEEL GROUP LIMITED
director of
■
GLORIOUS VICTORY LIMITED
director of
■
NEW FINANCIAL GROUP LIMITED
director of
■
RICH TONES HOLDINGS LIMITED (CS17 CHI)
director of
■
CHINA JADE SECURITIES LIMITED
director of
■
MOONSTONE OFFSHORE CORPORATION
director of
■
CHICO COMPANY WORLDWIDE LIMITED
director of
■
ADVANCE CONCEPT OVERSEAS LIMITED (CS17 CHI)
director of
■
HOPE FULL INVESTMENTS GROUP LIMITED
director of
■
HONEST RICHES LIMITED (CS17 CHI)
director of
■
HONEST RICHES LIMITED (CS17 CHI)
shareholder of
■
KA SHUN HOLDING LIMITED (CS17 CHI)
director of
■
MAPLE SECURITIES LIMITED
director of
■
MONITREE INVESTMENTS LIMITED (CS17 CHI)
director of
■
WELL CAPITAL GROUP LIMITED
director of
■
CHEONG KIN MANAGEMENT LIMITED
director of
■
KONG HOPE INTERNATIONAL CORPORATION
director of
■
SUNSHINE CONCEPT INVESTMENT LIMITED
director of
■
CHINA LINK HOLDING LIMITED
director of
■
GREAT FUTURE INTERNATIONAL LIMITED
director of
■
HEAD FORTUNE TECHNOLOGY LIMITED
director of
■
INSTANT DATA LIMITED
director of
■
INSTANT DATA LIMITED
shareholder of
■
KING POWER TECHNOLOGY LIMITED
director of
■
MAIN ROUTE LIMITED
director of
■
MAIN ROUTE LIMITED
shareholder of
■
MAIN CREATION LIMITED
director of
■
GOLDEN SOURCE HOLDING LTD
director of
■
HOBBIT TREASURE INC.
director of
■
Tropical Traders Limited
director of
■
Mallory Group Limited
director of
■
GRAND TOUCH LIMITED
director of
■
The Hong Lok Yuen Investments Limited
director of
■
Bow And Arrow Limited
director of
■
SATAJEN COMPANY LIMITED
director of
■
Lenarco Company Limited
director of
■
Lucy Co Investments Group Ltd.
director of
■
SETH HOLDINGS LTD
director of
■
INTELLIGENCE GROUP LIMITED
director of
■
TREASURE INTERNATIONAL HOLDINGS LIMITED
director of
■
MARCO POLO GROUP LIMITED
director of
■
VICTORY TARGET CO. LTD
director of
■
AURORA HOLDINGS INVESTMENTS LTD
director of
■
MHISI COMPANY LIMITED
director of
■
LEADING RESULTS LIMITED
director of
■
FAITH TALENT LIMITED (CS17 CHI)
director of
■
WELLA HUGH INVESTMENT HOLDINGS LIMITED
director of
■
DAILY CHANCE LIMITED
director of
■
ENDLESS PEARL LIMITED
director of
■
WEALTHY FIELD LIMITED
secretary of
■
ETERNAL RISE INVESTMENTS HOLDINGS LIMITED
director of
■
HARVEST FUND CORPORATION
director of
■
SELF ESTEEM LIMITED
director of
■
FLY UP LIMITED
director of
■
MIRACLE SUN DEVELOPMENT LIMITED
director of
■
LUCKY INTERNATIONAL GROUP LIMITED
director of
■
SUNLANE WEB LIMITED
director of
■
LUCKY SIGN DEVELOPMENT LIMITED
director of
■
REDSTONES GROUP LIMITED
director of
■
TALENTCORP LIMITED
director of
■
SPEEDY FINANCE LIMITED
director of
■
NEWTON OFFSHORE LIMITED
director of
■
MAXI INVESTMENT GROUP LIMITED
director of
■
RICH VALLEY FINANCIAL LIMITED
director of
■
CRYSTAL BAY GROUP LIMITED
director of
■
OPTISET LIMITED
director of
■
KA YAN CHINA INVESTMENTS LIMITED
director of
■
Akika Ltd.
director of
■
Euro Square Ltd
director of
■
MILLENNIUM HOPE LIMITED
director of
■
GREAT LAKES MANAGEMENT INC.
director of
■
MULTIMEDIA GROUP LIMITED
director of
■
Wealth Express Holdings Limited
director of
■
SAFE HAVEN OVERSEAS LIMITED
director of
■
RISING PROGRESS LIMITED
director of
■
TURBO MOTOR LIMITED
director of
■
OYSTER SERVICES LIMITED
director of
■
Yes & Right Holdings (BVI) Limited
director of
■
COPA INTERNATIONAL HOLDINGS LIMITED
director of
■
NICHE VENTURE HOLDINGS LIMITED
director of
■
GOLD RAYS ENVIRO LIMITED
director of
■
Atlanta Enterprises Overseas Limited
director of
■
WIDE FAITH INVESTMENT LIMITED
director of
■
SKY TALENT ENTERPRISES LIMITED
director of
■
HONEST CONCORD DEVELOPMENT LIMITED
director of
■
HERO KING SERVICES LIMITED
director of
■
GENTLE SMILE DEVELOPMENT LIMITED
director of
■
REAL SHINES DEVELOPMENT LIMITED
director of
■
Millstream Offshore Limited
director of
■
CLEVER CHOICE GROUP LIMITED
director of
■
RIGHT STARS DEVELOPMENT LIMITED
director of
■
ASSET FORTUNE INTERNATIONAL LIMITED
director of
■
Merry Island Inc.
director of
■
CHARMING VIEW PROPERTY LIMITED
director of
■
Jubilee International Assets Limited
director of
■
CRYSTAL BIRD INTERNATIONAL LIMITED
director of
■
FULL BLESSING TECHNOLOGY LIMITED
director of
■
FULL BLESSING HOLDINGS LIMITED
director of
■
PERFECT RECORDS LIMITED
director of
■
ARTLINE INVESTMENTS LIMITED
director of
■
DYNAMIC UTILITY LIMITED
director of
■
BILLION STAR GROUP LIMITED
director of
■
BILLION STAR GROUP LIMITED
shareholder of
■
APEF INVESTMENTS OVERSEAS LIMITED
director of
■
BILLION BUSINESS DEVELOPMENT LIMITED
director of
■
BILLION BUSINESS DEVELOPMENT LIMITED
shareholder of
■
Tiens Investment Holdings Group Limited
director of
■
Aube Ltd.
director of
■
Alice & Happy Ltd
director of
■
ACF Limited
director of
■
DT Brothers Ltd
director of
■
Vanda Ochre Inc
director of
■
Camden Hall Ltd
director of
■
Offshore Link Ltd
director of
■
Manhattan Advisory Ltd
director of
■
Cattleya International Ltd.
director of
■
Blue Ocean Capital Ltd.
director of
■
CustomerLink Ltd
director of
■
ArTantique Ltd
director of
■
ArTantique Ltd
shareholder of
■
FORTUNE DAY HOLDINGS LIMITED
director of
■
Edgedale International Ltd
director of
■
TRADE PRO HOLDINGS LIMITED
director of
■
ALPHA SUCCESS ENTERPRISES LIMITED
director of
■
Tactical Asset Management Company Ltd.
director of
■
GAIN CONCEPT HOLDINGS LIMITED
director of
■
GLOBAL SUMMIT FINANCE LTD
director of
■
Sapphire Overseas Investment Limited
director of
■
Ruttonjee Estates Holding Corporation
director of
■
Ruttonjee Holdings Inc.
director of