by The International Consortium of Investigative Journalists
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Officer

FENCHURCH TRUST LIMITED

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHARLOCK COMPANY LIMITED Shareholder 14-FEB-2001 - 09-FEB-2001 British Virgin Islands Defaulted Panama Papers
KEYVIEW LIMITED Shareholder 11-JUN-2001 - 11-JUN-2001 British Virgin Islands Defaulted Panama Papers
KYMBERS INVESTMENTS LIMITED Shareholder 27-APR-2000 13-SEP-2004 27-APR-2000 British Virgin Islands Active Panama Papers
LANDPORT DEVELOPMENTS LIMITED Shareholder 19-MAR-2001 20-MAR-2004 01-MAR-2001 British Virgin Islands Active Panama Papers
M.K. HOLDINGS LIMITED Shareholder 20-JUL-2000 - 20-JUL-2000 Bahamas Defaulted Panama Papers
SCOPE ADVANCES LIMITED Shareholder 09-OCT-2000 - 09-OCT-2000 Bahamas Defaulted Panama Papers
ULTRA HOLDINGS CORPORATION Shareholder 16-NOV-1989 10-JUL-1997 05-JUL-1982 Panama Active Panama Papers
WINGATE DEVELOPMENTS LIMITED Shareholder 06-FEB-2001 31-JUL-2003 19-JAN-2001 British Virgin Islands Defaulted Panama Papers
Y.K. INVESTMENTS LIMITED Shareholder 20-JUL-2000 - 20-JUL-2000 Bahamas Defaulted Panama Papers
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Officer

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

Data From
PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDS Panama Papers
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