by The International Consortium of Investigative Journalists
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Entity

IVORY SPEAR HOLDINGS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CIRCLE TRUST LIMITED Shareholder 05-JAN-2005 - Panama Papers
FENCHURCH NOMINEES LIMITED Shareholder 24-MAR-1997 05-JAN-2005 Panama Papers
FENCHURCH TRUST LIMITED Shareholder 24-MAR-1997 05-JAN-2005 Panama Papers
GENERAL NOMINEES LIMITED Shareholder 05-JAN-2005 - Panama Papers
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Intermediary

Status Data From
NAUTILUS TRUST COMPANY LIMITED ACTIVE Panama Papers
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