Statements: FERMILLE INVESTMENTS LIMITED

Canonical ID: icijol-240083278 · 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:icijId`	240083278	ext_icij_offshoreleaks	`icijol-240083278`	2023-07-26
`Company:id`	e45fba074f35d7cede65c094dd99833c4cc2d6ad	ann_graph_topics	`icijol-240083278`	2023-12-22
`Company:id`	8badc615a629e16624fbf6cdef407a608b1cd5fb	ext_icij_offshoreleaks	`icijol-240083278`	2023-07-26
`Company:name`	FERMILLE INVESTMENTS LIMITED	ext_icij_offshoreleaks	`icijol-240083278`	2023-07-26
`Company:notes`	Provider data is current through 2018	ext_icij_offshoreleaks	`icijol-240083278`	2023-07-26
`Company:publisher`	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)	ext_icij_offshoreleaks	`icijol-240083278`	2023-07-26
`Company:registrationNumber`	80357	ext_icij_offshoreleaks	`icijol-240083278`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/240083278	ext_icij_offshoreleaks	`icijol-240083278`	2023-07-26
`Company:status`	Inactive	ext_icij_offshoreleaks	`icijol-240083278`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-240083278`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-240083278`	2023-12-22