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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FRESHSTART INC.

  • Registered in:
    Bahamas
  • Linked countries:
    Guernsey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    15-SEP-1997
  • Status:
    Active

Connections:

Linkurious and Neo4j

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FRESHSTART INC. Same company as - - 15-SEP-1997 Bahamas - Bahamas Leaks

Officer (10)

Role From To Data From
BASIL TWO LIMITED Shareholder 25-MAR-2013 - Panama Papers
BASIL ONE LIMITED Shareholder 25-MAR-2013 - Panama Papers
FIRST OVALAP LIMITED Shareholder 22-MAR-2013 25-MAR-2013 Panama Papers
LEGIS TRUST LIMITED AS TRUSTEE OF THE GHALI FO Shareholder 06-DEC-2012 22-MAR-2013 Panama Papers
LION INTERNATIONAL MANAGEMENT LIMITED AS TRUSTEE OF THE GHALI FOUNDATION Shareholder 31-DEC-2010 06-DEC-2012 Panama Papers
GEORGE GHALI Shareholder 16-JAN-1998 31-OCT-1998 Panama Papers
LION TRUST COMPANY LIMITED Shareholder 30-JUN-2005 31-DEC-2010 Panama Papers
GCS LTD. Shareholder 15-SEP-1997 16-JAN-1998 Panama Papers
SMS LTD. Shareholder 06-JUN-2001 06-DEC-2012 Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED Shareholder 31-OCT-1998 30-JUN-2005 Panama Papers

Intermediary (1)

Status Data From
LEGIS TRUST LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more