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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FERRELL INTERNATIONAL PROPERTY MANAGEMENT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    24-FEB-2005
  • Inactivation:
    01-NOV-2012
  • Struck off:
    31-OCT-2012
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
LEE KUO CHUEN Shareholder 02-MAY-2006 31-DEC-2011 Panama Papers
YEAP YUEN YON Shareholder 31-DEC-2011 - Panama Papers
JEANNA CHAN MEOW Shareholder 02-MAY-2006 31-DEC-2011 Panama Papers
Ferrell Asset Management Limited Shareholder 24-FEB-2005 02-MAY-2006 Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers

Explore more from

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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