Officer:
FENCHURCH NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EuroAfricAsia Holdings Limited | Shareholder | 29-JAN-1998 | - | 29-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| AIRCARGO SERVICES INTERNATIONAL LIMITED | Shareholder | 26-JUN-1998 | 10-JUN-2003 | 26-JUN-1998 | Bahamas | Defaulted | 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 |
| 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 |
Officer (2)
| 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 |
Address (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.