by The International Consortium of Investigative Journalists
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Entity

Freesia Holdings Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
HAMILTON NOMINEES LIMITED Shareholder 19-MAR-2008 22-DEC-2009 Panama Papers
HAMILTON TRUSTEES LIMITED Shareholder 19-MAR-2008 22-DEC-2009 Panama Papers
ROGER BAINES Shareholder 22-DEC-2009 - Panama Papers
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Intermediary

Status Data From
ROGER BAINES HOLDINGS LTD ACTIVE Panama Papers
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