Officer:
FENCHURCH TRUST LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL MINING INVESTMENTS LIMITED | Shareholder | 01-MAY-1998 | 15-DEC-2004 | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL MINING INVESTMENTS LIMITED | Shareholder | 20-OCT-2003 | 15-DEC-2004 | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| 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 |
| 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.