Entity:
FREEHET LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sorokin Alexander Ivanovic | Beneficiary | - | - | Panama Papers |
| Slavinskiy Alexander Zinovievich | Beneficiary | - | - | Panama Papers |
| Gavrilov Victor Sergeevich | Beneficiary | - | - | Panama Papers |
| BASSIM ENTERPRISES LIMITED | Shareholder | 02-SEP-2008 | - | Panama Papers |
| BASSIM ENTERPRISES LIMITED | Shareholder | 26-MAR-2008 | - | Panama Papers |
| BASSIM ENTERPRISES LIMITED | Shareholder | 31-OCT-2007 | 26-MAR-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSULCO INTERNATIONAL LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.