by The International Consortium of Investigative Journalists
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Entity

GENERAL LINE GROUP CORPORATION

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 04-MAR-1997 Inactivation: 05-JAN-1999 Struck off: 31-DEC-1998
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GENERAL LINE GROUP CORPORATION Same company as - - 04-MAR-1997 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
TRENSIS ENTERPRISE INCORPORATED UNRECOVERABLE ACCOUNTS Panama Papers
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