Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Main Line Developments Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda | [sources] | |||
ICIJ ID | 82000724 | [sources] | |||
Program | Appleby | [sources] | |||
Registration number | EC 12370 | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Amissah - M Tonesan | appleby assigned attorney | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Main Line Group | connected to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
The Nordic Trust | - | - | - |
Howes - Charnita L | secretary of |
Williams-Grant - Nea | secretary of |
Collis - Judith | is signatory for | - | - |
Bonnier - Simon | director of · president of | - |
Lines - David R | director of |
Spurling - Richard D | director of |
Bonnier - Simon | is signatory for | - | - |
Lines - David R | is signatory for | - | - |
Spurling - Richard D | vice-president of |
Appleby Services (Bermuda) Ltd. | - | - | - |