by The International Consortium of Investigative Journalists
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Officer

FENCHURCH TRUST LTD.

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MAJE INVESTMENTS LIMITED Shareholder 22-JAN-1986 26-APR-2004 14-JUN-1979 British Virgin Islands Dissolved Panama Papers
MTS ACCOUNTING SERVICES LIMITED Shareholder 27-MAY-1997 03-FEB-1998 27-MAY-1997 Bahamas Defaulted Panama Papers
RAVENSCRAIG INTERNATIONAL LIMITED Shareholder 15-JUL-1997 30-AUG-2005 28-MAY-1997 British Virgin Islands Dissolved Panama Papers
ST. GEORGE´S PROPERTY INVESTMENTS LIMITED Shareholder 28-OCT-1999 15-NOV-1999 08-OCT-1999 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
FENCHURCH TRUST LTD. Similar name and address as - - Panama Papers
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Address

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