FERNDALE COMPANY INC.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND

Jurisdiction: BAH (Bahamas)

Connections

From Type To
INVESTMENT & FINANCIAL CONSULTANTS GROUP Intermediary of FERNDALE COMPANY INC.
THE BEARER Shareholder of FERNDALE COMPANY INC.
Mr. Othon ANASTASSIOU Shareholder of FERNDALE COMPANY INC.
Mrs. Nteniz Misel ANASTASIOU Shareholder of FERNDALE COMPANY INC.
MR. OTHON ANASTASSIOU Shareholder of FERNDALE COMPANY INC.
VAN KAMPEN B.V. Shareholder of FERNDALE COMPANY INC.
OTHON ANASTASSIOU Shareholder of FERNDALE COMPANY INC.
Mrs. Denise Anastasiou Shareholder of FERNDALE COMPANY INC.

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: panamadb.org@gmail.com