by The International Consortium of Investigative Journalists
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Officer

FENCHURCH FIDUCIARES LIMITED

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EuroAfricAsia Holdings Limited Shareholder 29-JAN-1998 - 29-JAN-1998 British Virgin Islands Defaulted Panama Papers
NEPTUNE WORLDWIDE INVESTMENT CORPORATION Shareholder 25-JUN-1996 22-NOV-1996 25-JUN-1996 British Virgin Islands Active Panama Papers
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Address

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