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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
INVESCO INTERNATIONAL LIMITED Same company as - - 23-FEB-1995 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
THE BEARER Shareholder 08-FEB-1996 18-JAN-2001 Panama Papers
THE BEARER Shareholder 08-FEB-1996 18-JAN-2001 Panama Papers
LOMBARD TRUST S.A. Shareholder 14-JUN-2002 - Panama Papers
FENCHURCH NOMINEES LIMITED Shareholder 18-JAN-2001 14-JUN-2002 Panama Papers
FENCHURCH NOMINEES LIMITED Shareholder 07-MAR-1995 08-FEB-1996 Panama Papers
FENCHURCH TRUST LIMITED Shareholder 18-JAN-2001 14-JUN-2002 Panama Papers
FENCHURCH TRUST LIMITED Shareholder 07-MAR-1995 08-FEB-1996 Panama Papers

Intermediary (1)


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.

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