LAYLINE LIMITED
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
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 1994-11-25
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/123930
Relationships
- [Representation, incoming] intermediary of Anchor Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Herbert Holdings Limited
- [Ownership, incoming] shareholder of UBS Nominees Limited
- [Directorship, incoming] director of Philip Croshaw
- [Directorship, incoming] director of Simon Peter Elmont
- [Directorship, incoming] secretary of UBS Secretaries Limited
- [Directorship, incoming] director of Christopher J. Pett
- [Directorship, incoming] director of Peter Stoneman
- [Directorship, incoming] director of Gouldsworth Holdings Limited
- [Directorship, incoming] director of Christopher Bunt
- [Directorship, incoming] director of Fiona Edwards
- [Directorship, incoming] secretary of Chen Wen I, William
- [Directorship, incoming] director of Chen Wen I, William
- [Directorship, incoming] director of Hu Hung Chiu
- [Directorship, incoming] director of Lin Suh-Jen, Susan
- [Directorship, incoming] director of Yeh Hwe-Jane, Jane
- [Directorship, incoming] officer of Anchor Limited