by The International Consortium of Investigative Journalists
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Intermediary

Lines Overseas Management (Cayman) Limited

  • Connected to 2 entities
  • Connected to 1 address
  • Connected to 1 intermediary
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Lines Overseas Management (Cayman) Limited Intermediary Not identified - Offshore Leaks
WORLDWIDE PUBLISHING & TRADING LIMITED Intermediary 11-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Intermediary

Status Data From
Lines Overseas Management (Cayman) Limited - Offshore Leaks
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Address

Data From
The Marquee Place 430 West Bay Road Suite 300, P O Box 30997 SMB Seven Mile Beach, Grand Cayman Cayman Islands KY BWI Offshore Leaks
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