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GuoLine Capital Limited

Offshore
TypeCompany[sources]
NameGuoLine Capital Limited[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda · Hong Kong SAR[sources]
ICIJ ID82006049[sources]
ProgramAppleby[sources]
Registration number34281[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Directors
DirectorRoleStart dateEnd date
Appleby Services (Bermuda) Ltd.secretary of-

Data sources

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

ICIJ Offshore Leaks Database10,221

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

External dataset · ICIJ · non-official source


Source data IDs: lei-5493001V37U24RIGHM78 · icijol-82006049

For experts: raw data explorer

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