Entity:
FERNLEA HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BERCHAKIM FOUNDATION | Shareholder | 05-SEP-2011 | - | Panama Papers |
| JOHN BERCHMAN CONNELLY | Beneficiary | - | - | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 25-JAN-2011 | 05-SEP-2011 | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 25-JAN-2011 | 05-SEP-2011 | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 19-APR-2011 | 05-SEP-2011 | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 14-MAR-2011 | 05-SEP-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NTC LIMITED | ACTIVE | Panama Papers |
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.