Intermediary:

LINE MANAGEMENT SERVICES LIMITED

Linked countries:

Gibraltar

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
FOXWHELP LIMITED	Intermediary	24-MAR-2010	British Virgin Islands	Changed agent	Panama Papers
COLLINGWOOD INVESTMENTS LIMITED	Intermediary	12-OCT-1999	Niue	Defaulted	Panama Papers
PESCOD LIMITED	Intermediary	12-MAY-2004	British Virgin Islands	Resigned as agent	Panama Papers
SORMUS LIMITED	Intermediary	19-FEB-2010	British Virgin Islands	Resigned as agent	Panama Papers
Ingwe Holdings Limited	Intermediary	26-AUG-2009	British Virgin Islands	Changed agent	Panama Papers
CAPRIKAT LIMITED	Intermediary	24-MAR-2010	British Virgin Islands	Changed agent	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database