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LINE MANAGEMENT SERVICES LIMITED

Sanction-linked entity
LINE MANAGEMENT SERVICES LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameLINE MANAGEMENT SERVICES LIMITED[sources]
Legal formnot available[sources]
CountryGibraltar[sources]
ICIJ ID11001483[sources]
StatusSUSPENDED[sources]
AddressLINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changedLast checkedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging59,825

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,651

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


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