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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (310)

Role From To Data From
Church Street Trustees Limited as trustees of the Blues End Trust no 20 240 Registered address - - Panama Papers
Church Street Trustees Limited as Trustees of the Bryanston Portfolio Trust Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ALS OFFSHORE TRUST NO 21 265 Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ELVIS FAMILY TRUST Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the DE GRENDEL TRUST, reference number 20 790. Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE C&T TRUST, reference number 20575. Registered address - - Panama Papers
Church Street Trustees Limited as Trustees of the RSG Trust, Trust No. 20 500 Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE HIPPO RIVER TRUST NO 20 845 Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE JACKALBERRY TRUST NO 20625 Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE DUCK INVESTMENT TRUST NO 20 645 Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the KAPGALS FAMILY TRUST, reference no. 21 495 Registered address - - Panama Papers
STREET TRUSTEES LIMITED as trustees of the SEALOR TRUST, reference number 20 705 Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the ANDROMEDA BM TRUST, reference number 21 385 Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the KALIV TRUST No 20 720 Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE CARISBROOK TRUST NO 21 215 Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMTED (CLASS A SHARES) Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE KITEGA TRUST, REFERENCE NUMBER 20 995 Registered address - - Panama Papers
CHURCH STREET TRUSTEES as trustees of the GBA TRUST LIMITED, reference number 21 015 Registered address - - Panama Papers
CHURCH STREET TRUSTEES AS TRUSTEES OF THE WHS INVESTMENT TRUST NUMBER 20 015 Registered address - - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the ESOP OFFSHORE TRUST, reference no. 21 290 Registered address - - Panama Papers

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.

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