Statements: Ferbel International Limited

Canonical ID: icijol-82000387 · 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:country`	vg	ext_icij_offshoreleaks	`icijol-82000387`	2023-07-26
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82000387`	2023-07-26
`Company:icijId`	82000387	ext_icij_offshoreleaks	`icijol-82000387`	2023-07-26
`Company:id`	d9e22f69d4e2d5f93791271607f4b731b799546b	ext_icij_offshoreleaks	`icijol-82000387`	2023-07-26
`Company:id`	d2ce9d54db71bb35b21aefb69f5a41d08baae457	ann_graph_topics	`icijol-82000387`	2024-03-19
`Company:incorporationDate`	2003-04-25	ext_icij_offshoreleaks	`icijol-82000387`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82000387`	2023-07-26
`Company:name`	Ferbel International Limited	ext_icij_offshoreleaks	`icijol-82000387`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82000387`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82000387`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82000387`	2023-07-26
`Company:registrationNumber`	33561	ext_icij_offshoreleaks	`icijol-82000387`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82000387	ext_icij_offshoreleaks	`icijol-82000387`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82000387`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82000387`	2024-03-19