by The International Consortium of Investigative Journalists
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Officer

CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Leo Direct Limited

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AFRICAN TELECOMS ADVISORS LIMITED Shareholder 01-SEP-2008 - 01-SEP-2008 Hong Kong Dissolved Panama Papers
LEO DIRECT LIMITED Shareholder 16-NOV-2006 - 13-NOV-2006 Hong Kong Dissolved Panama Papers
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Address

Data From
Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island Panama Papers
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