The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CHURCH STREET TRUSTEES LIMITED as trustees of the M+F TRUST, reference number 21 080

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

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
M+F LIMITED Shareholder 12-APR-2011 - 12-APR-2011 British Virgin Islands Defaulted Panama Papers

Officer (17)

Role From To Data From
CHURCH STREET TRUSTEES LIMITED as trustees of the RAM OFFSHORE TRUST, reference number 21 230 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the UMKHANYA TRUST, reference number 21 240 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 WAPAD TRUST, reference number 21 335 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 20 420 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 ROSEKEL TRUST, reference number 21 130 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 STOIC TRUST, reference number 21 345 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 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

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more