by The International Consortium of Investigative Journalists
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Entity

TOPBREED LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 10-APR-2001
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOPBREED LIMITED Same company as - - 10-APR-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
FREESTAR TRUSTEES LIMITED Shareholder 25-MAY-2001 - Panama Papers
FREESTAR NOMINEES LIMITED Shareholder 25-MAY-2001 - Panama Papers
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Intermediary

Status Data From
RICHMOND FIDUCIARY GROUP LIMITED ACTIVE Panama Papers
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