Officer:
FENCHURCH NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE GIBRALTAR PROPERTY COMPANY LIMITED | Shareholder | 04-NOV-1999 | - | 04-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SPRING GOLD LIMITED | Shareholder | 08-JUL-1999 | 04-OCT-2000 | 19-APR-1999 | British Virgin Islands | Active | Panama Papers |
| CAMROSE LIMITED | Shareholder | 06-JUN-1994 | 01-FEB-2005 | 15-AUG-1989 | British Virgin Islands | Dissolved | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FENCHURCH NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FENCHURCH NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FENCHURCH NOMINEES 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.