Line Up Ltd
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2008-02-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037255
Relationships
- [Directorship, incoming] judicial representative of CARL JOHAN JURELL
- [Directorship, incoming] legal representative of CARL JOHAN JURELL
- [Directorship, incoming] auditor of CHRISTOPHER ATTARD
- [Directorship, incoming] director of CARL JOHAN JURELL
- [Directorship, incoming] judicial representative of SVEN AGNE MODEN
- [Directorship, incoming] judicial representative of ANTHONY AXISA
- [Directorship, incoming] legal representative of ANTHONY AXISA
- [Directorship, incoming] secretary of ANTHONY AXISA
- [Directorship, incoming] director of ANTHONY AXISA
- [Ownership, incoming] shareholder of CARL JOHAN JURELL
- [Directorship, incoming] liquidator of OMAR GRECH
- [Ownership, incoming] shareholder of RICHARD GILBERT FRIGREN
- [Ownership, incoming] shareholder of RICHARD PAUL NASSTROM
- [Ownership, incoming] shareholder of JOAKIM OHMAN
- [Ownership, incoming] shareholder of JACOB RICHARD WILHEM VON YXKULL
- [Ownership, incoming] shareholder of SVEN AGNE MODEN
- [Directorship, incoming] legal representative of JACOB RICHARD WILHEM VON YXKULL
- [Directorship, incoming] judicial representative of JACOB RICHARD WILHEM VON YXKULL
- [Directorship, incoming] director of SVEN AGNE MODEN
- [Directorship, incoming] director of JACOB RICHARD WILHEM VON YXKULL
- [Directorship, incoming] legal representative of SVEN AGNE MODEN