Officer:
Ferrell Asset Management Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VERSITA INVESTMENTS LTD. | Shareholder | 05-JAN-2005 | 05-MAY-2006 | 05-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WALTON ENTERPRISES LTD. | Shareholder | 02-FEB-2007 | - | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| FERRELL INTERNATIONAL PROPERTY MANAGEMENT LIMITED | Shareholder | 24-FEB-2005 | 02-MAY-2006 | 24-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ferrell Asset Management Limited | Similar name and address as | - | - | 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.