by The International Consortium of Investigative Journalists
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Officer

Church Street Trustees Limited

  • Connected to 1 address
  • Connected to 18 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
1709 LIMITED Shareholder 05-FEB-2003 - 05-FEB-2003 British Virgin Islands Active Panama Papers
BFT BLUESTACK LIMITED Shareholder 18-APR-2002 - 18-APR-2002 British Virgin Islands Defaulted Panama Papers
BONAIRE INTERNATIONAL LIMITED Shareholder 15-OCT-2012 - 12-OCT-2012 Hong Kong Dissolved Panama Papers
CHRISRALPH LIMITED Shareholder 13-JAN-2004 - 13-JAN-2004 British Virgin Islands Active Panama Papers
CNRSS Limited Shareholder 10-JAN-2002 - 10-JAN-2002 British Virgin Islands Active Panama Papers
COORS LATROBE (BVI) LIMITED Shareholder 19-APR-2002 - 19-APR-2002 British Virgin Islands Defaulted Panama Papers
ELVIS LIMITED Shareholder 25-APR-2002 - 25-APR-2002 British Virgin Islands Active Panama Papers
Fiver Limited Shareholder 02-SEP-2002 - 02-SEP-2002 British Virgin Islands Defaulted Panama Papers
GLOPHARM INTERNATIONAL LIMITED Shareholder 10-AUG-2009 - 06-AUG-2009 Hong Kong Dissolved Panama Papers
HAMMER INVESTMENTS LIMITED Shareholder 26-MAY-2011 - 20-APR-2001 British Virgin Islands Defaulted Panama Papers
KRYSTYNA LIMITED Shareholder 15-OCT-2002 - 15-OCT-2002 British Virgin Islands Defaulted Panama Papers
LOERIE LIMITED Shareholder 17-SEP-2002 - 17-SEP-2002 British Virgin Islands Active Panama Papers
LYNN CLOSE LIMITED Shareholder 29-MAY-2008 - 15-AUG-2006 British Virgin Islands Active Panama Papers
LYNN CLOSE LIMITED Shareholder 15-AUG-2006 - 15-AUG-2006 British Virgin Islands Active Panama Papers
ROLO Investment Limited Shareholder 28-JUN-2013 - 10-MAY-2013 Hong Kong Active Panama Papers
SCOTCHBROOK DEVELOPMENTS LIMITED Shareholder 14-JUL-2009 - 07-JUL-2009 British Virgin Islands Active Panama Papers
SURFACE EXPLORATION AND MINING LIMITED Shareholder 03-MAY-2007 - 07-MAY-1997 British Virgin Islands Defaulted Panama Papers
TO MY RETIREMENT LIMITED Shareholder 16-MAY-2002 - 16-MAY-2002 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
Church Street Trustee Limited Similar name and address as - - Panama Papers
Church Street Trustees Limited Similar name and address as - - Panama Papers
Church Street, Trustee Limited Similar name and address as - - Panama Papers
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