by The International Consortium of Investigative Journalists
About Download Support Us

Entity

FRERA REAL ESTATES S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
THE BEARER Shareholder 18-JUL-2001 21-DEC-2009 Panama Papers
DH NOMINEES LTD. Shareholder 07-JUN-2011 09-SEP-2014 Panama Papers
Mr. Carl HEGGLI Shareholder 21-DEC-2009 07-JUN-2011 Panama Papers
T & T Nominees Limited Shareholder 09-SEP-2014 - Panama Papers
Spinner

Intermediary

Status Data From
T & T MANAGEMENT SERVICES LIMITED (TOTUS COMPANIES & TRUSTS) ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now