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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

LINE GROUP HOLDINGS INC

The Panama Papers data is current through 2015
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  • Incorporated:
    25-SEP-2001
  • Inactivation:
    31-OCT-2013
  • Struck off:
    30-APR-2014
  • Status:
    Defaulted

Connections:

Officer (11)

Role From To Data From
AHMED OSMAN ELTAYEB Shareholder 23-JAN-2003 - Panama Papers
OSMAN ELTAYEB ELRAYAH Shareholder 23-JAN-2003 - Panama Papers
ASMA ALBASHIR ALRAYAH Shareholder 23-JAN-2003 - Panama Papers
NAFISA OSMAN ELTAYEB Shareholder 23-JAN-2003 - Panama Papers
MOHAMED OSMAN ELTAYEB Shareholder 23-JAN-2003 - Panama Papers
MALIK OSMAN ELTAYEB Shareholder 23-JAN-2003 - Panama Papers
FATIMA OSMAN ELTAYEB Shareholder 23-JAN-2003 - Panama Papers
SOAD OSMAN ELTAYEB Shareholder 23-JAN-2003 - Panama Papers
MAHMOUD OSMAN ELTAYEB Shareholder 23-JAN-2003 - Panama Papers
REWARD SECURITIES LIMITED Shareholder 25-SEP-2001 23-JAN-2003 Panama Papers
CALYPSO TRADING LIMITED Shareholder 25-SEP-2001 23-JAN-2003 Panama Papers

Intermediary (1)

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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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