by The International Consortium of Investigative Journalists
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Intermediary

FREEPORT TRUST COMPANY LIMITED

  • Connected to 69 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
A & N Projects Development Limited Intermediary 11-JAN-2007 British Virgin Islands Defaulted Panama Papers
ADRICALL LIMITED Intermediary 07-SEP-2005 British Virgin Islands Active Panama Papers
ALPHA INVESTMENT MANAGEMENT LIMITED Intermediary 10-MAR-2004 Bahamas Inactivated Panama Papers
ANGOULEME LIMITED Intermediary 29-SEP-2010 British Virgin Islands Inactivated Panama Papers
COPPERWOOD ESTATES OVERSEAS LTD. Intermediary 07-MAY-1999 British Virgin Islands Active Panama Papers
DAWNVILLE ESTATES LIMITED Intermediary 23-FEB-1999 Bahamas Defaulted Panama Papers
FIVE WAYS PROPERTIES LIMITED Intermediary 20-JUN-2003 British Virgin Islands Active Panama Papers
FORDYCE CONSULTANTS LIMITED Intermediary 09-MAY-2003 British Virgin Islands Inactivated Panama Papers
GEOPLAN MANX LIMITED Intermediary 04-JAN-2000 Bahamas Active Panama Papers
Ironforge Limited Intermediary 12-JAN-2011 Bahamas Inactivated Panama Papers
JAMOD LIMITED Intermediary 05-JUN-1991 British Virgin Islands Defaulted Panama Papers
OAKDALE CONSULTANTS LIMITED Intermediary 22-MAY-1997 Bahamas Active Panama Papers
RESORT DEVELOPMENT ADVISORS LIMITED Intermediary 29-MAY-1997 Bahamas Bad debt account Panama Papers
ROCKMORE INVESTMENTS S.A. Intermediary 15-JUL-2002 Panama Defaulted Panama Papers
RYR Global Limited Intermediary 14-FEB-2014 British Virgin Islands Active Panama Papers
SELECT SPAIN LIMITED Intermediary 28-NOV-2000 British Virgin Islands Defaulted Panama Papers
SIDNYE ESTATES LIMITED Intermediary 28-FEB-2008 British Virgin Islands Inactivated Panama Papers
Sandsend Management Limited Intermediary 08-SEP-2010 Bahamas Active Panama Papers
THREE BOARDS LIMITED Intermediary 31-MAR-2005 British Virgin Islands Active Panama Papers
Tusker Trading Limited Intermediary 12-FEB-2014 British Virgin Islands Active Panama Papers
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