Officer:
Church Street Trustees Limited
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCOTCHBROOK DEVELOPMENTS LIMITED | Shareholder | 14-JUL-2009 | - | 07-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| GLOPHARM INTERNATIONAL LIMITED | Shareholder | 10-AUG-2009 | - | 06-AUG-2009 | Hong Kong | Dissolved | Panama Papers |
| ELVIS LIMITED | Shareholder | 25-APR-2002 | - | 25-APR-2002 | British Virgin Islands | Active | Panama Papers |
| KRYSTYNA LIMITED | Shareholder | 15-OCT-2002 | - | 15-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ROLO Investment Limited | Shareholder | 28-JUN-2013 | - | 10-MAY-2013 | Hong Kong | Active | Panama Papers |
| BONAIRE INTERNATIONAL LIMITED | Shareholder | 15-OCT-2012 | - | 12-OCT-2012 | Hong Kong | Dissolved | Panama Papers |
| HAMMER INVESTMENTS LIMITED | Shareholder | 26-MAY-2011 | - | 20-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TO MY RETIREMENT LIMITED | Shareholder | 16-MAY-2002 | - | 16-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| COORS LATROBE (BVI) LIMITED | Shareholder | 19-APR-2002 | - | 19-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CNRSS Limited | Shareholder | 10-JAN-2002 | - | 10-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| BFT BLUESTACK LIMITED | Shareholder | 18-APR-2002 | - | 18-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SURFACE EXPLORATION AND MINING LIMITED | Shareholder | 03-MAY-2007 | - | 07-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
| Fiver Limited | Shareholder | 02-SEP-2002 | - | 02-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| LOERIE LIMITED | Shareholder | 17-SEP-2002 | - | 17-SEP-2002 | British Virgin Islands | Active | Panama Papers |
| CHRISRALPH LIMITED | Shareholder | 13-JAN-2004 | - | 13-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| 1709 LIMITED | Shareholder | 05-FEB-2003 | - | 05-FEB-2003 | 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 |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Church Street Trustees Limited | Similar name and address as | - | - | Panama Papers |
| Church Street Trustee Limited | Similar name and address as | - | - | Panama Papers |
| Church Street, Trustee Limited | Similar name and address as | - | - | Panama Papers |
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.