Statements: LINE MANAGEMENT SERVICES LIMITED

Canonical ID: icijol-11001483 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR	ext_icij_offshoreleaks	`icijol-11001483`	2023-07-26
`LegalEntity:country`	gi	ext_icij_offshoreleaks	`icijol-11001483`	2023-07-26
`LegalEntity:icijId`	11001483	ext_icij_offshoreleaks	`icijol-11001483`	2023-07-26
`LegalEntity:id`	d277d773f02a8c29b50a8427cb56f52376cb36f2	ext_icij_offshoreleaks	`icijol-11001483`	2023-07-26
`LegalEntity:name`	LINE MANAGEMENT SERVICES LIMITED	ext_icij_offshoreleaks	`icijol-11001483`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-11001483`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-11001483`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/11001483	ext_icij_offshoreleaks	`icijol-11001483`	2023-07-26
`LegalEntity:status`	SUSPENDED	ext_icij_offshoreleaks	`icijol-11001483`	2023-07-26