Entity:
FERRELL ASSET MANAGEMENT INTERNATIONAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Thio Seng Tji | Shareholder | 05-JUL-2005 | - | Panama Papers |
| Advantis Capital Ltd. | Shareholder | 05-JUL-2005 | - | Panama Papers |
| Mr. Lim Boh Soon | Shareholder | 05-JUL-2005 | - | Panama Papers |
| Ms Jeanna Chan Meow | Shareholder | 05-JUL-2005 | - | Panama Papers |
| Mr. Lee Kuo Chuen | Shareholder | 05-JUL-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | 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.