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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MENTO TRUST NO. 20 530

  • 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
MENTO INVESTMENTS ASSETS LIMITED Shareholder 07-SEP-2011 - 22-OCT-2003 British Virgin Islands Active Panama Papers
MENTO INVESTMENTS ASSETS LIMITED Shareholder 22-OCT-2003 - 22-OCT-2003 British Virgin Islands Active Panama Papers
MENTO INVESTMENTS ASSETS LIMITED Shareholder 21-JUN-2012 - 22-OCT-2003 British Virgin Islands Active Panama Papers

Officer (15)

Role From To Data From
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MERRIMENT TRUST, NO. 21 060 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SEVEN OAKS TRUST NO 20 925 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE NGWESI TRUST NO 20 755 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE RABBIT TRUST NO. 20 340 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MINTAKA TRUST NO 20 900 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE LOUGLO TRUST NO 20 655 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE NYET TRUST NO 21 320 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MELROSE TRUST NO 20 650 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SAGEWOOD TRUST NO 20 805 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE PLATO TRUST NO 20 985 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE POLOK TRUST NO 20 880 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SEGODI TRUST NO 20 870 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE PMCL TRUST NO 20 400 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MENTO TRUST NO 20 350 Similar name and address as - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE TEA TRUST NO 20 170 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

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.

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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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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