Search OpenSanctions

Advanced

Line Trust Corporation Limited as Trustee of The Ashdale Trust

Line Trust Corporation Limited as Trustee of The Ashdale Trust is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameLine Trust Corporation Limited as Trustee of The Ashdale Trust[sources]
Legal formnot available[sources]
CountryGibraltar[sources]
ICIJ ID240514673[sources]
Statusnot available[sources]
Publishing sourcePandora Papers - Trident Trust[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changedLast checkedFirst seen

Descriptions

Provider data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

ICIJ Offshore Leaks Database26,842

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


For experts: raw data explorer