FENCHURCH TRUST LIMITED
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12100588
Relationships
- [Ownership, outgoing] shareholder of DOMAIN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ALXYMEE MANAGEMENT INC.
- [Ownership, outgoing] shareholder of LOTUS FINCOM S.A.
- [Ownership, outgoing] shareholder of HAZELEIGH OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of TRI-STAR INVESTMENT GROUP LIMITED
- [Ownership, outgoing] shareholder of EuroAfricAsia Holdings Limited
- [Ownership, outgoing] shareholder of GLENCAIRN REAL ESTATE LIMITED
- [Ownership, outgoing] shareholder of STONEBRIDGE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of POPLAR FINANCE LIMITED
- [Ownership, outgoing] shareholder of CANNON PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of OMILA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of PEARLSTONE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BUFFALO ENTERPRISES INC.
- [Ownership, outgoing] shareholder of AIRCARGO SERVICES INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of INVESCO INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of INVESCO INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ABINGDON INVESTMENTS GROUP LIMITED
- [Ownership, outgoing] shareholder of NEPTUNE WORLDWIDE INVESTMENT CORPORATION