Entity:
MANHATTAN REAL ESTATE LLC
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LINE NOMINEES LIMITED | Shareholder | 02-JUL-2004 | - | Panama Papers |
| LINE HOLDINGS LIMITED | Shareholder | 02-JUL-2004 | - | Panama Papers |
| VALMET NOMINEES LTD. | Shareholder | 31-DEC-2003 | 02-JUL-2004 | Panama Papers |
| FINSBURY NOMINEES LTD. | Shareholder | 31-DEC-2003 | 02-JUL-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| (GVA CLIENT)LINE MANAGEMENT SERVICES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.