Officer:
CHURCH STREET TRUSTEES LIMITED as trustees of the Highlands Trust No. 20 470
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TERMIC LIMITED | Shareholder | 17-MAY-2011 | - | 16-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| TERMIC LIMITED | Shareholder | 17-OCT-2012 | - | 16-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| TERMIC LIMITED | Shareholder | 07-JUN-2013 | - | 16-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| TERMIC LIMITED | Shareholder | 27-MAR-2012 | - | 16-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| TERMIC LIMITED | Shareholder | 02-JUN-2015 | - | 16-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| TERMIC LIMITED | Shareholder | 16-AUG-2008 | - | 16-AUG-2005 | 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.