by The International Consortium of Investigative Journalists
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Entity

Cross The Line Enterprises Limited

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
27 Hill Street Nominees Limited Shareholder 15-MAY-2009 08-JUN-2009 Panama Papers
Edfidelity Investments Limited Shareholder 31-AUG-2010 - Panama Papers
MARCELIA INVESTMENTS LIMITED Shareholder 08-JUN-2009 - Panama Papers
MARCELIA INVESTMENTS LIMITED Shareholder 10-JUN-2009 - Panama Papers
Sanne Trust Company Limited Shareholder 10-JUN-2009 10-JUN-2009 Panama Papers
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Intermediary

Status Data From
LEUMI OVERSEAS TRUST CORPORATION LIMITED. ACTIVE Panama Papers
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