Officer:
CHURCH STREET TRUSTEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CANE & DECOR INTERNATIONAL TRADING LIMITED | Shareholder | 27-SEP-2004 | - | 10-SEP-2004 | Hong Kong | Dissolved | Panama Papers |
| THERESO TRADING LIMITED | Shareholder | 03-JUL-2002 | - | 03-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| NOLA LIMITED | Shareholder | 22-FEB-2002 | - | 22-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| JOGIMED LIMITED | Shareholder | 10-JAN-2002 | 27-MAY-2008 | 10-JAN-2002 | British Virgin Islands | Defaulted | 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.