Statements: FERPAC MARKETING LTD.

Canonical ID: NK-b7BB2gDCPxW6ytLMfqA8D5 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	ext_icij_offshoreleaks	`icijol-231039`	2023-07-26
`Company:country`	gb	ext_icij_offshoreleaks	`icijol-231039`	2023-07-26
`Company:country`	vg	ext_icij_offshoreleaks	`icijol-231039`	2023-07-26
`LegalEntity:country`	vg	lv_fiu_sanctions	`lv-sanction-8e0851713f1dbecd4a8c937da74bb02ce541d277`	2025-08-07
`Company:icijId`	231039	ext_icij_offshoreleaks	`icijol-231039`	2023-07-26
`Company:id`	711c596d6c7af0ef610b864ba8973536519a8811	ext_icij_offshoreleaks	`icijol-231039`	2023-07-26
`LegalEntity:id`	0a8df085b8cb919e1f246fbaff627aac5f01abb2	lv_fiu_sanctions	`lv-sanction-8e0851713f1dbecd4a8c937da74bb02ce541d277`	2025-08-07
`Company:incorporationDate`	2006-08-11	ext_icij_offshoreleaks	`icijol-231039`	2023-07-26
`Company:legalForm`	Business Company Limited by Shares	ext_icij_offshoreleaks	`icijol-231039`	2023-07-26
`LegalEntity:name`	FERPAC MARKETING LTD.	lv_fiu_sanctions	`lv-sanction-8e0851713f1dbecd4a8c937da74bb02ce541d277`	2025-08-07
`Company:name`	FERPAC MARKETING LTD.	ext_icij_offshoreleaks	`icijol-231039`	2023-07-26
`Company:notes`	The Offshore Leaks data is current through 2010	ext_icij_offshoreleaks	`icijol-231039`	2023-07-26
`Company:program`	Commonwealth Trust Limited	ext_icij_offshoreleaks	`icijol-231039`	2023-07-26
`Company:publisher`	Offshore Leaks	ext_icij_offshoreleaks	`icijol-231039`	2023-07-26
`Company:registrationNumber`	1044637	ext_icij_offshoreleaks	`icijol-231039`	2023-07-26
`LegalEntity:registrationNumber`	1044637	lv_fiu_sanctions	`lv-sanction-8e0851713f1dbecd4a8c937da74bb02ce541d277`	2025-08-07
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/231039	ext_icij_offshoreleaks	`icijol-231039`	2023-07-26
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-231039`	2023-07-26
`LegalEntity:topics`	asset.frozen	lv_fiu_sanctions	`lv-sanction-8e0851713f1dbecd4a8c937da74bb02ce541d277`	2025-08-07
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-231039`	2023-07-26

Previous
1 - 20 of 20
Next