Officer:
FENCHURCH TRUST LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IVAR INVESTMENT MANAGEMENT SERVICES LTD. | Shareholder | 30-JUN-1999 | 11-NOV-2004 | 07-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BIG MOON PROPERTIES LIMITED | Shareholder | 01-SEP-2004 | 01-SEP-2004 | 12-DEC-1997 | British Virgin Islands | Active | Panama Papers |
| COWARD PROPERTIES LIMITED | Shareholder | 11-MAY-1998 | 01-SEP-2004 | 11-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| VITAL ASSET MANAGEMENT LIMITED | Shareholder | 10-FEB-1998 | 05-APR-2003 | 10-FEB-1998 | British Virgin Islands | Active | Panama Papers |
| AMSA PROPERTY COMPANY LIMITED | Shareholder | 27-APR-1998 | 04-JAN-2005 | 22-FEB-1978 | British Virgin Islands | 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.