Officer:
FENCHURCH NOMINEES LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAVENSCRAIG INTERNATIONAL LIMITED | Shareholder | 15-JUL-1997 | 30-AUG-2007 | 28-MAY-1997 | British Virgin Islands | Dissolved | Panama Papers |
| MTS ACCOUNTING SERVICES LIMITED | Shareholder | 27-MAY-1997 | 03-FEB-1998 | 27-MAY-1997 | Bahamas | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FENCHURCH NOMINEES LTD. | 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.