The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FENCHURCH TRUST LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
ABINGDON INVESTMENTS GROUP LIMITED Shareholder 23-JAN-1997 - 23-JAN-1997 British Virgin Islands Dissolved Panama Papers
POPLAR FINANCE LIMITED Shareholder 23-MAY-1995 - 16-MAR-1995 British Virgin Islands Active Panama Papers
HAZELEIGH OVERSEAS LIMITED Shareholder 21-AUG-1998 15-DEC-2004 08-MAY-1998 British Virgin Islands Defaulted Panama Papers
OMILA PROPERTIES LIMITED Shareholder 15-APR-1997 07-JUL-2003 15-APR-1997 British Virgin Islands Defaulted Panama Papers
ALXYMEE MANAGEMENT INC. Shareholder 23-JAN-1995 17-SEP-2003 23-JAN-1995 British Virgin Islands Defaulted Panama Papers
DOMAIN INTERNATIONAL LIMITED Shareholder 17-MAY-1995 - 17-MAY-1995 Bahamas Bad debt account Panama Papers
EuroAfricAsia Holdings Limited Shareholder 29-JAN-1998 - 29-JAN-1998 British Virgin Islands Defaulted Panama Papers
BUFFALO ENTERPRISES INC. Shareholder 03-JUN-1998 09-FEB-2005 03-JUN-1998 Bahamas Changed agent Panama Papers
GLENCAIRN REAL ESTATE LIMITED Shareholder 01-DEC-1997 01-JUN-1999 19-SEP-1997 British Virgin Islands Changed agent Panama Papers
STONEBRIDGE PROPERTIES LIMITED Shareholder 09-SEP-1997 - 14-APR-1997 British Virgin Islands Changed agent Panama Papers
LOTUS FINCOM S.A. Shareholder 13-NOV-1997 11-AUG-2004 13-NOV-1997 British Virgin Islands Active Panama Papers
CANNON PROPERTIES LIMITED Shareholder 16-AUG-1996 03-SEP-1996 02-AUG-1996 British Virgin Islands Active Panama Papers
TRI-STAR INVESTMENT GROUP LIMITED Shareholder 25-NOV-1998 06-JUN-2003 25-SEP-1996 British Virgin Islands Inactivated Panama Papers
PEARLSTONE INVESTMENTS LIMITED Shareholder 28-OCT-1997 30-JUN-1999 30-SEP-1997 British Virgin Islands Changed agent Panama Papers
AIRCARGO SERVICES INTERNATIONAL LIMITED Shareholder 26-JUN-1998 10-JUN-2003 26-JUN-1998 Bahamas Defaulted Panama Papers
NEPTUNE WORLDWIDE INVESTMENT CORPORATION Shareholder 25-JUN-1996 22-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 TRUST LIMITED Similar name and address as - - Panama Papers
FENCHURCH TRUST LIMITED Similar name and address as - - Panama Papers

Address (1)

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

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer