Officer:
Church Street Trustees Limited as Trustees of the SBC Investment Trust
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MATTAZZ LIMITED | Shareholder | 10-MAY-2010 | - | 06-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| MATTAZZ LIMITED | Shareholder | 06-JUL-2004 | - | 06-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| FORUM INVESTMENTS PORTFOLIO LIMITED | Shareholder | 06-JUL-2004 | - | 06-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| HUNKY DORY OVERSEAS LIMITED | Shareholder | 10-MAR-2011 | - | 05-AUG-2004 | British Virgin Islands | Active | Panama Papers |
| HUNKY DORY OVERSEAS LIMITED | Shareholder | 05-AUG-2004 | - | 05-AUG-2004 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.