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Ferbel International Limited

Offshore · Sanction-linked entity

Ferbel International Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ferbel International Limited				[sources]
Incorporation date	2003-04-25				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda · British Virgin Islands				[sources]
ICIJ ID	82000387				[sources]
Program	Appleby				[sources]
Registration number	`33561`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-29	First seen	2023-07-26

Appleby data is current through 2014

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

Directors
Director	Role	Start date	End date
Cunningham - Derek	director of	2003-04-25	2003-07-18
Silva - Veronica	director of	2003-04-25	2012-09-30
Belmont - J. Fernando	director of · president of	2003-04-25	2012-09-30
Lema - Armando	director of	2003-04-25	2012-09-30
Belmont - Janine	director of · vice-president of	2003-04-25	2012-09-30
Howes - Charnita L	secretary of	2003-04-25	2004-04-21
Thorne - Jaime	director of	2003-04-25	2012-09-30

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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

Directors
Director	Role	Start date	End date
Cunningham - Derek	director of	2003-04-25	2003-07-18
Silva - Veronica	director of	2003-04-25	2012-09-30
Belmont - J. Fernando	director of · president of	2003-04-25	2012-09-30
Lema - Armando	director of	2003-04-25	2012-09-30
Belmont - Janine	director of · vice-president of	2003-04-25	2012-09-30
Howes - Charnita L	secretary of	2003-04-25	2004-04-21
Thorne - Jaime	director of	2003-04-25	2012-09-30

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-