by The International Consortium of Investigative Journalists
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Entity

HIGHLINE ENTERPRISES INC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 21-DEC-2004 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Ukraine
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Connections

Officer

Role From To Data From
Euro-Amex Exchange, Inc. Shareholder 21-DEC-2004 - Panama Papers
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Intermediary

Status Data From
SIA LEGAL SERVICES ACTIVE Panama Papers
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