by The International Consortium of Investigative Journalists
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Entity

FERRET INVESTMENT MANAGEMENT INC.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FERRET INVESTMENT MANAGEMENT INC. Same name and registration date as - - 10-JUN-2011 British Virgin Islands Active Panama Papers
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Intermediary

Status Data From
ALEA MANAGEMENT B.V. - Panama Papers
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Address

Data From
FERRET INVESTMENT MANAGEMENT INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS Panama Papers
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