by The International Consortium of Investigative Journalists
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Entity

MANHATTAN REAL ESTATE LLC

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 31-DEC-2003
  • Status: Active
  • Registered in: Nevada
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
FINSBURY NOMINEES LTD. Shareholder 31-DEC-2003 02-JUL-2004 Panama Papers
LINE HOLDINGS LIMITED Shareholder 02-JUL-2004 - Panama Papers
LINE NOMINEES LIMITED Shareholder 02-JUL-2004 - Panama Papers
VALMET NOMINEES LTD. Shareholder 31-DEC-2003 02-JUL-2004 Panama Papers
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Intermediary

Status Data From
(GVA CLIENT)LINE MANAGEMENT SERVICES LIMITED ACTIVE Panama Papers
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