by The International Consortium of Investigative Journalists
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Officer

Ferguson - Dawna

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bank Nobelis Ltd. Secretary 22-AUG-2000 11-SEP-2002 26-JUN-2000 Bermuda - Paradise Papers - Appleby
Conti Energy, Limited Secretary 12-NOV-1998 03-APR-2000 04-OCT-1994 Bermuda - Paradise Papers - Appleby
Fortis Energy International Belize Investments No. 1, Ltd. Secretary 26-JAN-2001 30-SEP-2012 04-AUG-1999 Bermuda - Paradise Papers - Appleby
Fortis Energy International Holdings, No. 1, Ltd. Secretary 26-JAN-2001 30-SEP-2012 04-AUG-1999 Bermuda - Paradise Papers - Appleby
Hinklang Invest Ltd. Secretary 10-DEC-2010 04-FEB-2011 11-MAY-2006 Bermuda - Paradise Papers - Appleby
LSKA Holdings I, Ltd. Secretary 02-FEB-1999 16-MAR-2001 24-DEC-1998 Bermuda - Paradise Papers - Appleby
LSKA Properties I, Ltd. Secretary 02-FEB-1999 16-MAR-2001 24-DEC-1998 Bermuda - Paradise Papers - Appleby
Oceanlink Ltd. Secretary 12-DEC-2010 04-FEB-2010 29-NOV-2002 Bermuda - Paradise Papers - Appleby
Oceanlink Supply Ltd. Secretary 08-DEC-2010 04-FEB-2011 29-NOV-2002 Bermuda - Paradise Papers - Appleby
PANAMETRICS LIMITED Secretary 02-OCT-2006 30-SEP-2012 26-JAN-1973 Bermuda - Paradise Papers - Appleby
SwissMarine Corporation Ltd. Secretary 26-APR-2005 16-NOV-2007 07-MAR-2001 Bermuda - Paradise Papers - Appleby
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Address

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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