by The International Consortium of Investigative Journalists
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Entity

EAST LINE INVESTMENTS LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ELENA TERENTYEVA Shareholder 21-JUN-2007 24-OCT-2007 Panama Papers
ILIO PARIETTI Shareholder 21-JUN-2007 24-OCT-2007 Panama Papers
LEGION INVESTMENT INC Shareholder 24-OCT-2007 - Panama Papers
MUHAMMAD NABEEL JOZ Shareholder 21-JUN-2007 24-OCT-2007 Panama Papers
MUHAMMAD NABEEL JOZ Shareholder 24-OCT-2007 - Panama Papers
OASIS GOLD INTERNATIONAL FZE Shareholder 24-OCT-2007 - Panama Papers
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Intermediary

Status Data From
SAH MANAGEMENT ACTIVE Panama Papers
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