by The International Consortium of Investigative Journalists
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Entity

INVESCO INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 23-FEB-1995 Inactivation: 17-MAR-2009 Struck off: 31-DEC-2009
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

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

Role From To Data From
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
LOMBARD TRUST S.A. Shareholder 14-JUN-2002 - Panama Papers
THE BEARER Shareholder 08-FEB-1996 18-JAN-2001 Panama Papers
THE BEARER Shareholder 08-FEB-1996 18-JAN-2001 Panama Papers
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Intermediary

Status Data From
IAP INVESTMENT & TRUST SERVICES AG ACTIVE Panama Papers
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