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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

CENTRE TRUSTEES (CI) LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALSTEAD PROPERTIES LIMITED Shareholder 13-JUL-2000 - 04-JAN-2000 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
CENTRE TRUSTEES (C.I.) LIMITED Similar name and address as - - Panama Papers
CENTRE TRUSTEES (C.I.) LIMITED Similar name and address as - - Panama Papers
CENTRE TRUSTEES (C.I.) LIMITED Similar name and address as - - Panama Papers
CENTRE TRUSTEES (C.I.) LIMITED Similar name and address as - - Panama Papers
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Address

Data From
PO BOX 301; 40 ESPLANADE; ST HELIER; JERSEY; JE4 8UG Panama Papers
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