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Linecor Limited

Offshore · Sanction-linked entity
TypeCompany[sources]
NameLinecor Limited[sources]
Incorporation date[sources]
JurisdictionBritish Virgin Islands[sources]
CountryBritish Virgin Islands[sources]
ICIJ ID82004041[sources]
ProgramAppleby[sources]
Registration number348486[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

Owners
OwnerPercentage heldStart dateEnd date
The Coraline Trust---
Appleby Services (Bermuda) Ltd.---

Data sources

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

Graph-based entity tagging74,730

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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


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