Officer:
FENCHURCH TRUST LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEYVIEW LIMITED | Shareholder | 11-JUN-2001 | - | 11-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CHARLOCK COMPANY LIMITED | Shareholder | 14-FEB-2001 | - | 09-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| Y.K. INVESTMENTS 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 |
| M.K. HOLDINGS LIMITED | Shareholder | 20-JUL-2000 | - | 20-JUL-2000 | Bahamas | Defaulted | Panama Papers |
| LANDPORT DEVELOPMENTS LIMITED | Shareholder | 19-MAR-2001 | 20-MAR-2004 | 01-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| WINGATE DEVELOPMENTS LIMITED | Shareholder | 06-FEB-2001 | 31-JUL-2003 | 19-JAN-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 |
| ULTRA HOLDINGS CORPORATION | Shareholder | 16-NOV-1989 | 10-JUL-1997 | 05-JUL-1982 | Panama | Active | Panama Papers |
Officer (2)
| 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 |
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.