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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CHURCH STREET TRUSTEES LIMITED as trustees of the NLGMV TRUST, reference number 20 420

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NLGM HOLDINGS LIMITED Shareholder 23-MAY-2013 - 03-DEC-2004 British Virgin Islands Active Panama Papers

Officer (15)

Role From To Data From
CHURCH STREET TRUSTEES LIMITED as trustees of the WELGEVONDEN TRUST, reference number 20 915 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the MANGLEPOPS TRUST, reference number 20 235 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the MILLWALL TRUST, reference number 20 565 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the OXENHOPE TRUST, reference number 21 435 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the MELCAR TRUST, reference number 20 670 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the TULLAMORE TRUST, reference number 21 040 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the NLGMV TRUST, reference number 20420 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the MHLL TRUST, reference number 20 760 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the M+F TRUST, reference number 21 080 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the OWL TRUST, reference number 20 710 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the STOIC TRUST, reference number 21 345 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the MEAD TRUST, reference number 21 315 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the WATSON TRUST, reference number 21 050 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the YASLEV TRUST, reference number 21 365 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the OHR TRUST, reference number 20 775 Similar name and address as - - Panama Papers

Address (1)

Data From
CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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