by The International Consortium of Investigative Journalists
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Officer

FENCHURCH TRUST LIMITED AS TRUSTEE OF THE AGNEW TRUST

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VERITAS FINANCIAL HOLDINGS LTD. Shareholder 16-JUN-1998 01-MAY-2004 09-MAY-1995 British Virgin Islands Defaulted Panama Papers
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Address

Data From
P O BOX 61 19 SEATON PLACE ST HELIER JERSEY Panama Papers
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