by The International Consortium of Investigative Journalists
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Officer

FENCHURCH NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
IVORY SPEAR HOLDINGS LIMITED Shareholder 24-MAR-1997 05-JAN-2005 19-FEB-1997 British Virgin Islands Active Panama Papers
PEPITA INVESTMENTS LIMITED Shareholder 16-AUG-1996 19-AUG-2003 16-AUG-1996 British Virgin Islands Active Panama Papers
VITAL ASSET MANAGEMENT LIMITED Shareholder 10-FEB-1998 05-APR-2003 10-FEB-1998 British Virgin Islands Active Panama Papers
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Officer

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
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Address

Data From
19 SEATON PLACE ST HELIER JERSEY CI Panama Papers
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