Entity:
IVORY SPEAR HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FENCHURCH TRUST LIMITED | Shareholder | 24-MAR-1997 | 05-JAN-2005 | Panama Papers |
| FENCHURCH NOMINEES LIMITED | Shareholder | 24-MAR-1997 | 05-JAN-2005 | Panama Papers |
| GENERAL NOMINEES LIMITED | Shareholder | 05-JAN-2005 | - | Panama Papers |
| CIRCLE TRUST LIMITED | Shareholder | 05-JAN-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS TRUST COMPANY LIMITED | ACTIVE | Panama Papers |
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.