by The International Consortium of Investigative Journalists
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Entity

FRAUGH TRADING LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1998 Inactivation: 01-NOV-2013 Struck off: 31-OCT-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Helm Management Limited Shareholder 23-APR-2002 - Panama Papers
Helm Trust Company Limited Shareholder 23-APR-2002 - Panama Papers
INTERTAX SERVICES LIMITED Shareholder 06-JAN-1998 16-SEP-1999 Panama Papers
PORTLAND NOMINEES LIMITED Shareholder 16-SEP-1999 23-APR-2002 Panama Papers
PORTLAND SECRETARIES LIMITED Shareholder 16-SEP-1999 23-APR-2002 Panama Papers
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Intermediary

Status Data From
HELM TRUST COMPANY LIMITED ACTIVE Panama Papers
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