Keep updated
Get in touch
Canonical ID: NK-GvevrTqueUX6UQYAMJzgXv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR | ext_icij_offshoreleaks | icijol-10139919 | ||||
Organization:address | Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town | eng | us_ofac_sdn | ofac-23268 | |||
LegalEntity:address | AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN, VGB | eng | us_sam_exclusions | usgsa-s4mr6f79w | |||
Organization:addressEntity | addr-9f4e314164697f31b1bc9cceb1914617518dfcce | eng | us_ofac_sdn | ofac-23268 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-23268 | |||
Company:country | gi | ext_icij_offshoreleaks | icijol-10139919 | ||||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mr6f79w | |||
LegalEntity:createdAt | 2018-05-03 | eng | us_sam_exclusions | usgsa-s4mr6f79w | |||
Company:dissolutionDate | 2012-10-31 | ext_icij_offshoreleaks | icijol-10139919 | ||||
Company:dissolutionDate | 2011-12-09 | ext_icij_offshoreleaks | icijol-10139919 | ||||
Company:icijId | 10139919 | ext_icij_offshoreleaks | icijol-10139919 | ||||
LegalEntity:id | 2cc3ee64736cd3e76464419bc640aa39e2af89dc | eng | us_sam_exclusions | usgsa-s4mr6f79w | |||
Organization:id | 623090957bbb78f67de3265ab8285e989acd6cab | eng | us_ofac_sdn | ofac-23268 | |||
Organization:id | 8a6176c46d1a3dda55264f63de16423efc3cf5a3 | us_trade_csl | ofac-23268 | ||||
Company:id | 9675d5a83107833b87bff53893cc5d09c2ae53df | ext_icij_offshoreleaks | icijol-10139919 | ||||
Company:incorporationDate | 2010-03-24 | ext_icij_offshoreleaks | icijol-10139919 | ||||
Company:jurisdiction | vg | ext_icij_offshoreleaks | icijol-10139919 | ||||
LegalEntity:name | FOXWHELP LIMITED | eng | us_sam_exclusions | usgsa-s4mr6f79w | |||
Organization:name | FOXWHELP LIMITED | us_trade_csl | ofac-23268 | ||||
Organization:name | Foxwhelp Limited | eng | us_ofac_sdn | ofac-23268 | |||
Company:name | FOXWHELP LIMITED | ext_icij_offshoreleaks | icijol-10139919 | ||||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10139919 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10139919 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23268 | |||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10139919 | ||||
Organization:registrationNumber | 1577165 | eng | us_ofac_sdn | ofac-23268 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10139919 | ext_icij_offshoreleaks | icijol-10139919 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23268 | eng | us_ofac_sdn | ofac-23268 | |||
Company:status | Changed agent | ext_icij_offshoreleaks | icijol-10139919 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10139919 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23268 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6f79w | |||
Organization:topics | sanction | us_trade_csl | ofac-23268 | ||||
LegalEntity:uniqueEntityId | Q9HNMXM4QZE7 | eng | us_sam_exclusions | usgsa-s4mr6f79w | |||