by The International Consortium of Investigative Journalists
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Entity

FROSTBURG LIMITED

  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Buccleuch Holdings Limited Shareholder 19-JUL-2010 02-FEB-2011 Panama Papers
Hanoverian Limited Shareholder 01-JAN-2013 - Panama Papers
ISLE OF MAN FINANCIAL TRUST LIMITED Shareholder 19-SEP-2006 19-JUL-2010 Panama Papers
ISLE OF MAN FINANCIAL TRUST LIMITED Shareholder 06-SEP-2006 19-SEP-2006 Panama Papers
KINGS HILL NOMINEES LIMITED Shareholder 30-JUL-2004 06-SEP-2006 Panama Papers
LORNE HOUSE NOMINEES LIMITED Shareholder 25-JAN-2001 30-JUL-2004 Panama Papers
Merlot Management Group (PTC) Limited Shareholder 02-FEB-2011 31-DEC-2012 Panama Papers
Patricia Cherry Anne Cabban Beneficiary - - Panama Papers
Randolph Anthony Kadwell Cabban Beneficiary - - Panama Papers
THE BEARER Shareholder 05-MAY-1993 30-JUL-2004 Panama Papers
THE BEARER Shareholder 21-MAR-1995 30-JUL-2004 Panama Papers
THE BEARER Shareholder 21-MAR-1995 30-JUL-2004 Panama Papers
THE BEARER Shareholder 05-MAY-1993 30-JUL-2004 Panama Papers
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Intermediary

Status Data From
NORTHERN WYCHWOOD LIMITED ACTIVE Panama Papers
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