by The International Consortium of Investigative Journalists
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Entity

FERNDALE LIMITED

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
HERALD TRUSTEES LIMITED Shareholder 29-SEP-2003 17-SEP-2014 Panama Papers
Neil Anderson Smith Shareholder 17-SEP-2014 - Panama Papers
ORION NOMINEES LTD Shareholder 21-SEP-1990 09-MAR-1998 Panama Papers
PHILEAN TRUST COMPANY LIMITED Shareholder 02-MAR-1998 29-SEP-2003 Panama Papers
SARA NOMINEES LIMITED Shareholder 02-MAR-1998 29-SEP-2003 Panama Papers
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Intermediary

Status Data From
FF FEEDSERVE FIDUCIARY SERVICE LTD. - Panama Papers
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Address

Data From
F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS Panama Papers
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