by The International Consortium of Investigative Journalists
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Officer

FENCHURCH NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIRCARGO SERVICES INTERNATIONAL LIMITED Shareholder 26-JUN-1998 10-JUN-2003 26-JUN-1998 Bahamas Defaulted Panama Papers
EuroAfricAsia Holdings Limited Shareholder 29-JAN-1998 - 29-JAN-1998 British Virgin Islands Defaulted Panama Papers
INVESCO INTERNATIONAL LIMITED Shareholder 18-JAN-2001 14-JUN-2002 23-FEB-1995 Bahamas Dissolved Panama Papers
INVESCO INTERNATIONAL LIMITED Shareholder 07-MAR-1995 08-FEB-1996 23-FEB-1995 Bahamas Dissolved Panama Papers
MAJE INVESTMENTS LIMITED Shareholder 13-AUG-1993 26-APR-2004 14-JUN-1979 British Virgin Islands Dissolved Panama Papers
NEPTUNE WORLDWIDE INVESTMENT CORPORATION Shareholder 25-JUN-1996 24-NOV-1996 25-JUN-1996 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
FENCHURCH NOMINEES LIMITED Similar name and address as - - Panama Papers
FENCHURCH NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
19 SEATON PLACE ST. HELIER, JERSEY Panama Papers
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