Entity:

Cal/SFML Equities Inc.

Registered in:

Not identified
Linked countries:

British Virgin Islands, Jersey
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

02-OCT-1998

Status:

Transferred OUT

Connections:

Entity (1)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
Cal/SFML Equities Inc.	Same name and registration date as	-	-	02-OCT-1998	British Virgin Islands	Defaulted	Panama Papers

Officer (7)

	Role	From	To	Data From
Irene Knowles	Director	2000-03-17	-	Offshore Leaks
Barbara Chatterton	Director	2000-03-17	-	Offshore Leaks
Joanna Kendal	Director	1998-10-02	1999-09-27	Offshore Leaks
The Succession Corporation	Secretary	1998-10-02	2001-01-31	Offshore Leaks
IMT Fiduciary Services Limited	Secretary	2002-09-30	-	Offshore Leaks
Thomas Chatterton	Director	2000-03-17	-	Offshore Leaks
Etienne Susan	Director	2002-05-31	-	Offshore Leaks

Intermediary (1)

	Status	Data From
APEX Trust Company Limited	-	Offshore Leaks

Address (1)

	Data From
APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands	Offshore Leaks

Explore more from

Offshore Leaks

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?

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.

Support us

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

Donate

Offshore Leaks Database