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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FERAIN PROPERTIES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    04-JAN-1999
  • Inactivation:
    15-SEP-2006
  • Struck off:
    31-OCT-2007
  • Status:
    Dissolved

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 18-MAY-1999 18-MAR-2003 Panama Papers
SOVEREIGN NOMINEES LIMITED Shareholder 04-JAN-1999 18-MAY-1999 Panama Papers
MONTOIRE LIMITED Shareholder 04-JAN-1999 18-MAY-1999 Panama Papers
TENBY NOMINEES LIMITED Shareholder 18-MAR-2003 - Panama Papers
BROCK NOMINEES LIMITED Shareholder 18-MAR-2003 - Panama Papers

Intermediary (1)

Status Data From
CREDIT SUISSE CHANNEL ISLANDS LIMITED ACTIVE 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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