Entity:
LINE GROUP HOLDINGS INC
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 |
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.