by The International Consortium of Investigative Journalists
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Intermediary

FERGUSON SOLICITORS

  • Connected to 19 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARISTEA INTERNATIONAL S.A. Intermediary 20-FEB-2006 Seychelles Bad debt account Panama Papers
DIVERSE CONSULTANCY INTERNATIONAL LTD. Intermediary 10-NOV-2005 Seychelles Bad debt account Panama Papers
DREAMLANDS TRADE LIMITED Intermediary 04-MAR-2005 British Virgin Islands Resigned as agent Panama Papers
EVERETT INTERNATIONAL LTD. Intermediary 17-MAY-2004 Seychelles Defaulted Panama Papers
FENCOURT FOUNDATION Intermediary 03-JAN-2007 Panama Bad debt account Panama Papers
GAZEERA HOLDINGS S.A. Intermediary 18-JUL-2007 Seychelles Bad debt account Panama Papers
GRST Limited Intermediary 09-AUG-2007 British Virgin Islands Defaulted Panama Papers
JAGAN INTERNATIONAL S.A. Intermediary 20-JUN-2007 Seychelles Defaulted Panama Papers
LAWNWOOD HOLDINGS INC. Intermediary 10-MAY-2007 Seychelles Defaulted Panama Papers
LIONROCK RESOURCES FOUNDATION Intermediary 12-AUG-2004 Panama Inactivated Panama Papers
LYNUS DEVELOP LTD. Intermediary 26-SEP-2007 Seychelles Defaulted Panama Papers
MONCLAR HOLDINGS S.A. Intermediary 21-JUL-2005 British Virgin Islands Defaulted Panama Papers
NORDEL TRADING GROUP S.A. Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
PATRIOT INTERNATIONAL FOUNDATION Intermediary 03-AUG-2004 Panama Bad debt account Panama Papers
PURLEY INTERNATIONAL CORP. Intermediary 19-MAR-2007 Seychelles Defaulted Panama Papers
ROMILAND CONSULTANTS LTD. Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
SYTERO LIMITED Intermediary 24-MAY-2005 British Virgin Islands Defaulted Panama Papers
VALENTINE DEVELOPMENTS INC. Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
WAGRAM FOUNDATION Intermediary 19-JUL-2004 Panama Inactivated Panama Papers
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