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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ferbel International Limited

Appleby data is current through 2014
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  • Incorporated:
    25-APR-2003
  • Closed:
    17-OCT-1997

Connections:

Officer (7)

Role From To Data From
Lema - Armando Director 25-APR-2003 30-SEP-2012 Paradise Papers
Cunningham - Derek Director 25-APR-2003 18-JUL-2003 Paradise Papers
Thorne - Jaime Director 25-APR-2003 30-SEP-2012 Paradise Papers
Silva - Veronica Director 25-APR-2003 30-SEP-2012 Paradise Papers
Belmont - Janine Director 25-APR-2003 30-SEP-2012 Paradise Papers
Belmont - Janine Vice-president 25-APR-2003 30-SEP-2012 Paradise Papers
Belmont - J. Fernando Director 25-APR-2003 30-SEP-2012 Paradise Papers
Belmont - J. Fernando President 25-APR-2003 30-SEP-2012 Paradise Papers
Howes - Charnita L Secretary 25-APR-2003 21-APR-2004 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
Craigmuir Chambers; PO Box 71; Road Town; Tortola; British Virgin Islands Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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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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