Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | COLLINGWOOD INVESTMENTS LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | · | [sources] | |||
Jurisdiction | Niue | [sources] | |||
Country | Gibraltar | [sources] | |||
Registration number | 005119 | [sources] | |||
ICIJ ID | 10039886 | [sources] | |||
Program | Mossack Fonseca | [sources] | |||
Status | Defaulted | [sources] | |||
Address | LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
LINE MANAGEMENT SERVICES LIMITED | intermediary of | - | - |