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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Main Line Developments Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    07-OCT-1986

Connections:

Officer (16)

Role From To Data From
The Nordic Trust Beneficial owner - - Paradise Papers
Nyren - Jonas Per Is signatory for - - Paradise Papers
Nyren - Jonas Per Director 16-JAN-2009 30-AUG-2013 Paradise Papers
Haegerstrand - Erik Ingemar Is signatory for - - Paradise Papers
Haegerstrand - Erik Ingemar Director 04-DEC-2013 - Paradise Papers
Bonnier - Simon Is signatory for - - Paradise Papers
Bonnier - Simon Director 04-AUG-1997 - Paradise Papers
Bonnier - Simon President 04-AUG-1997 - Paradise Papers
Johansson - Hans Olov Is signatory for - - Paradise Papers
Johansson - Hans Olov Director 04-AUG-1997 - Paradise Papers
Johansson - Hans Olov Treasurer 04-AUG-1997 16-DEC-2002 Paradise Papers
Johansson - Hans Olov Vice-president 16-DEC-2002 - Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 18-DEC-2008 Paradise Papers
Smith - Stephanie J Secretary 20-NOV-2006 16-MAR-2007 Paradise Papers
Hollis - Barbara Lynn Secretary 04-AUG-1997 14-NOV-2001 Paradise Papers
Williams-Grant - Nea Secretary 18-DEC-2008 10-MAR-2010 Paradise Papers
Robinson-McLeod - Erica E Director 19-SEP-2012 30-AUG-2013 Paradise Papers
Howes - Charnita L Secretary 14-NOV-2001 20-NOV-2006 Paradise Papers
Woods - Timothy Gavin Is signatory for - - Paradise Papers
Woods - Timothy Gavin Director 04-DEC-2013 - Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 01-APR-2013 - Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
Lines - David R Director 31-MAR-2005 31-AUG-2012 Paradise Papers
Collis - Judith Is signatory for - - Paradise Papers
Collis - Judith Director 04-AUG-1997 31-MAR-2013 Paradise Papers
Spurling - Richard D Director 04-AUG-1997 31-MAR-2005 Paradise Papers
Spurling - Richard D Vice-president 04-AUG-1997 16-DEC-2002 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Main Line Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more