by The International Consortium of Investigative Journalists
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Intermediary

GLOBAL LINE ASSET MANAGEMENT

  • Connected to 18 entities
  • Linked countries: Brazil
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALADDIN INTERNATIONAL RESOURCES S.A. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
Comendador Investments Ltd Intermediary 16-JAN-2015 Bahamas Active Panama Papers
EDENSTON CONSULTING CORP. Intermediary 06-JAN-2014 Panama Active Panama Papers
ENSON COMMERCIAL CORP. Intermediary 14-AUG-2007 British Virgin Islands Defaulted Panama Papers
GLOBAL LINE ASSETS MANAGEMENT CORP. Intermediary 08-OCT-2007 Panama Active Panama Papers
GLOBAL MANAGEMENT CAPITAL INC. Intermediary 05-AUG-2010 British Virgin Islands In transition Panama Papers
Global Line Asset Management Inc. Intermediary 04-NOV-2002 British Virgin Islands Active Panama Papers
Inspector Engenharia Ltd. Intermediary 31-JAN-2008 British Virgin Islands Defaulted Panama Papers
JENSEN FINANCE PROPERTIES CORP. Intermediary 22-JAN-2009 British Virgin Islands In transition Panama Papers
LEXTON DEVELOPMENT S.A. Intermediary 25-AUG-2008 Panama Active Panama Papers
MARKETING SPORTS CORPORATION Intermediary 27-FEB-2008 British Virgin Islands Dissolved Panama Papers
NORENE INTERNATIONAL S.A. Intermediary 13-AUG-2007 British Virgin Islands Dissolved Panama Papers
RAYFIELD DEVELOPMENT INC. Intermediary 12-MAR-2014 Panama Active Panama Papers
SEFA INVESTMENTS RESOURCES S.A. Intermediary 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
STAMBOURNE HOLDINGS S.A. Intermediary 06-JAN-2014 Panama Active Panama Papers
Storm Properties Services Inc. Intermediary 08-FEB-2013 Panama Active Panama Papers
UNIVERSAL MANAGEMENT ASSETS S.A. Intermediary 02-AUG-2007 Panama Defaulted Panama Papers
WADEBRIDGE DEVELOPMENT INC. Intermediary 02-AUG-2007 Panama Defaulted Panama Papers
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