by The International Consortium of Investigative Journalists
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Entity

FRENE EQUITIES LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 29-MAY-2001 Inactivation: 10-FEB-2014 Struck off: 31-OCT-2014
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
NORTH ATLANTIC NOMINEE CO LTD Shareholder 05-JUN-2001 - Panama Papers
NORTH ATLANTIC SERVICES LTD. Shareholder 09-JUN-2004 - Panama Papers
NORTH ATLANTIC SERVICES LTD. Shareholder 12-DEC-2011 - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE, THE FRENE TRUST Shareholder 02-MAR-2005 - Panama Papers
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Intermediary

Status Data From
NORTH ATLANTIC TRUST COMPANY LIMITED - Panama Papers
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