Officer:
LINE HOLDINGS LIMITED
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 |
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.