Officer:
FENCHURCH TRUST LIMITED
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)
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.