Entity:
Cross The Line Enterprises Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Edfidelity Investments Limited | Shareholder | 31-AUG-2010 | - | Panama Papers |
| Sanne Trust Company Limited | Shareholder | 10-JUN-2009 | 10-JUN-2009 | Panama Papers |
| MARCELIA INVESTMENTS LIMITED | Shareholder | 08-JUN-2009 | - | Panama Papers |
| MARCELIA INVESTMENTS LIMITED | Shareholder | 10-JUN-2009 | - | Panama Papers |
| 27 Hill Street Nominees Limited | Shareholder | 15-MAY-2009 | 08-JUN-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEUMI OVERSEAS TRUST CORPORATION 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.