by The International Consortium of Investigative Journalists
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Entity

FERNDALE COMPANY INC.

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 08-JAN-1991
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FERNDALE COMPANY INC. Same company as - - 08-JAN-1991 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
THE BEARER Shareholder 15-MAR-1991 20-JUN-2001 Panama Papers
Mr. Othon ANASTASSIOU Shareholder 19-JUL-2011 13-SEP-2011 Panama Papers
Mrs. Nteniz Misel ANASTASIOU Shareholder 13-SEP-2011 - Panama Papers
MR. OTHON ANASTASSIOU Shareholder 09-JAN-2004 19-JUL-2011 Panama Papers
VAN KAMPEN B.V. Shareholder 20-JUN-2001 09-JAN-2004 Panama Papers
OTHON ANASTASSIOU Beneficiary - - Panama Papers
Mrs. Denise Anastasiou Beneficiary - - Panama Papers
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Intermediary

Status Data From
INVESTMENT & FINANCIAL CONSULTANTS GROUP ACTIVE Panama Papers
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