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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LINE HOLDINGS LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MILLVIEW INVESTMENTS LIMITED Shareholder 16-MAR-2005 04-MAR-2009 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
NEYMAR HOLDINGS LIMITED Shareholder 15-DEC-2011 - 03-JUN-2004 British Virgin Islands Changed agent Panama Papers
LEEGROVE INVESTMENTS LIMITED Shareholder 16-MAR-2005 04-MAR-2009 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
BEAUVOIR PROPERTIES LIMITED Shareholder 12-MAR-2006 10-MAY-2012 16-FEB-2006 British Virgin Islands Defaulted Panama Papers
GABY TRADING LTD. Shareholder 11-NOV-2008 - 02-JAN-2008 British Virgin Islands Active Panama Papers
BANCROFT PROPERTIES LIMITED Shareholder 07-JUL-2005 07-JUL-2005 07-JUL-2005 British Virgin Islands Defaulted Panama Papers
CAIRNHILL SECURITIES LIMITED Shareholder 06-JUL-2004 12-JUL-2006 19-MAR-2007 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
57/63 Line Wall Road, Gibraltar Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more