by The International Consortium of Investigative Journalists
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Entity

FERN HILL CAPITAL MANAGEMENT INC.

  • Connected to 1 intermediary
  • Connected to 2 entities
  • Connected to 5 officers
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Connections

Entity

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
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Officer

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

Status Data From
Lim Chee Kian - Offshore Leaks
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