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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
RVG Property Limited Same name and registration date as - - 28-APR-2005 British Virgin Islands Active Offshore Leaks

Officer (4)

Role From To Data From
FERRELL PREMIER INVESTMENTS LIMITED PCC in respect of Ferrell Premier Real Estate Shareholder 29-SEP-2005 04-MAY-2009 Panama Papers
GRAND FUSION LIMITED Shareholder 04-MAY-2009 - Panama Papers
FERRELL ASSET MANAGEMENT LIMITED Shareholder 28-APR-2005 29-SEP-2005 Panama Papers
HOENG NJOEK JONG Beneficiary - - Panama Papers

Intermediary (1)


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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