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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FENCHURCH NOMINEES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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)

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

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Panama Papers
Mossack Fonseca

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.

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