ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Address

Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.

  • Connected to 43 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE JOHMARI TRUST NO 20385 Registered address - - Panama Papers
Rennington Trading Company(Jersey) Limited Registered address - - Panama Papers
PIRUNICO NOMINEES (JERSEY) LIMTED Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the TANTALLON TRUST, reference number 20 415 Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE EVOLUTION OFFSHORE TRUST NO 20 905 Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE GB FAMILY TRUST NO 20 840 Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SEANNA TRUST NO 20 835 Registered address - - Panama Papers
GLOBALCOM INVESTMENTS LIMITED Registered address - - Panama Papers
United Investments (Jersey) Limited Registered address - - Panama Papers
CHURCH STREET TRUSTEES as trustees of the MASEFIELD TRUST Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as Trustees for the Special Purpose Trust for International Nail Industries Limited Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE BEST TRUST Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE CAMELOT TRUST NO 20 865 Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE TRADEWINDS TRUST Registered address - - Panama Papers
CHURCH STREET TRUSTEES as trustees of the British Pacific Trust, Ref 20005 Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of hamilton trust reference number20 250 Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the HIKI TRUST, reference number 20 690 Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Cordeur International Trading Limited Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as Trustee of the Special Purpose Trust for Prechen Auto Parts Limited Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Crimson Corporation Limited Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE CARLASH TRUST Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE HIGHFIELD TRUST NR 20 835 Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE CARRINGTON TRUST No. 20 615 Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE INTERUNI TRUST Registered address - - Panama Papers
PIRUNICO NOMINEES (JEERSEY) LIMITED Registered address - - Panama Papers
Spinner
Show all connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now