by The International Consortium of Investigative Journalists
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Intermediary

LINE MANAGEMENT SERVICES LIMITED

  • Connected to 6 entities
  • Linked countries: Gibraltar
  • Status: SUSPENDED
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Connections

Entity

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