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FERPAC MARKETING LTD.

Frozen asset · Offshore

FERPAC MARKETING LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FERPAC MARKETING LTD.				[sources]
Incorporation date	2006-08-11				[sources]
Legal form	Business Company Limited by Shares				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom · British Virgin Islands				[sources]
ICIJ ID	231039				[sources]
Program	Commonwealth Trust Limited				[sources]
Registration number	`1044637`				[sources]
Status	Active				[sources]
Address	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2025-08-07	Last processed	2025-10-02	First seen	2023-07-26

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Sanctions
Country	Authority	Program	Start date	End date
Latvia	Finanšu izlūkošanas dienests		2024-04-17	-

Agents
Agent	Role	Start date	End date
Unitrust Corporate Services Ltd.	intermediary of	-	-

Linked from
Subject	Role	Start date	End date
Dmitry Arkadievich MAZEPIN Disqualified · Sanctioned entity	Līdzekļi	-	-

Owners
Owner	Percentage held	Start date	End date
Arcadie Sirbu	-	2006-12-08	-

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: lv-sanction-8e0851713f1dbecd4a8c937da74bb02ce541d277 · icijol-231039

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.