Officer:
FENCHURCH NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEPITA INVESTMENTS LIMITED | Shareholder | 16-AUG-1996 | 19-AUG-2003 | 16-AUG-1996 | British Virgin Islands | Active | Panama Papers |
| IVORY SPEAR HOLDINGS LIMITED | Shareholder | 24-MAR-1997 | 05-JAN-2005 | 19-FEB-1997 | 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 |
Officer (2)
| 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 |
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.