by The International Consortium of Investigative Journalists
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Officer

FENCHURCH TRUST LIMITED

  • Connected to 1 address
  • Connected to 17 entities
  • Connected to 2 officers
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Connections

Entity

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
AIRCARGO SERVICES INTERNATIONAL LIMITED Shareholder 26-JUN-1998 10-JUN-2003 26-JUN-1998 Bahamas Defaulted Panama Papers
ALXYMEE MANAGEMENT INC. Shareholder 23-JAN-1995 17-SEP-2003 23-JAN-1995 British Virgin Islands Defaulted Panama Papers
BUFFALO ENTERPRISES INC. Shareholder 03-JUN-1998 09-FEB-2005 03-JUN-1998 Bahamas Changed agent Panama Papers
CANNON PROPERTIES LIMITED Shareholder 16-AUG-1996 03-SEP-1996 02-AUG-1996 British Virgin Islands Active 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
GLENCAIRN REAL ESTATE LIMITED Shareholder 01-DEC-1997 01-JUN-1999 19-SEP-1997 British Virgin Islands Changed agent Panama Papers
HAZELEIGH OVERSEAS LIMITED Shareholder 21-AUG-1998 15-DEC-2004 08-MAY-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
LOTUS FINCOM S.A. Shareholder 13-NOV-1997 11-AUG-2004 13-NOV-1997 British Virgin Islands Active Panama Papers
NEPTUNE WORLDWIDE INVESTMENT CORPORATION Shareholder 25-JUN-1996 22-NOV-1996 25-JUN-1996 British Virgin Islands Active Panama Papers
OMILA PROPERTIES LIMITED Shareholder 15-APR-1997 07-JUL-2003 15-APR-1997 British Virgin Islands Defaulted Panama Papers
PEARLSTONE INVESTMENTS LIMITED Shareholder 28-OCT-1997 30-JUN-1999 30-SEP-1997 British Virgin Islands Changed agent Panama Papers
POPLAR FINANCE LIMITED Shareholder 23-MAY-1995 - 16-MAR-1995 British Virgin Islands Active Panama Papers
STONEBRIDGE PROPERTIES LIMITED Shareholder 09-SEP-1997 - 14-APR-1997 British Virgin Islands Changed agent Panama Papers
TRI-STAR INVESTMENT GROUP LIMITED Shareholder 25-NOV-1998 06-JUN-2003 25-SEP-1996 British Virgin Islands Inactivated Panama Papers
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Officer

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
Spinner

Address

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