Entity:

FERN HILL CAPITAL MANAGEMENT INC.

Registered in:

Not identified
Linked countries:

Not identified
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

30-APR-2009

Status:

Active

Connections:

Entity (2)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
FERN HILL CAPITAL MANAGEMENT INC.	Same name and registration date as	-	-	30-APR-2009	Cayman Islands	Active	Offshore Leaks
FERN HILL CAPITAL MANAGEMENT INC.	Related entity	-	-	30-APR-2009	Cayman Islands	Active	Offshore Leaks
FERN HILL CAPITAL MANAGEMENT INC.	Related entity	-	-	30-APR-2009	Cayman Islands	Active	Offshore Leaks

Officer (5)

	Role	From	To	Data From
Patrick Dennis Harrigan	Director	2009-04-30	-	Offshore Leaks
Lim Chee Kian	Intermediary	-	-	Offshore Leaks
Stockton Nominees Limited	Shareholder	2009-04-30	2009-04-30	Offshore Leaks
Leddir Limited	Director	2009-04-30	2009-04-30	Offshore Leaks
Fairdale Limited	Assistant secretary	2009-04-30	-	Offshore Leaks
Sharecorp Limited	Shareholder	2009-04-30	-	Offshore Leaks

Intermediary (1)

	Status	Data From
Lim Chee Kian	-	Offshore Leaks

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Offshore Leaks

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database