by The International Consortium of Investigative Journalists
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Intermediary

FREEMONT LTD

  • Connected to 100 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AGRADO S.A. Intermediary 06-OCT-2006 Seychelles Defaulted Panama Papers
BLUESKIN CORP. Intermediary 25-JAN-2007 Seychelles Changed agent Panama Papers
BOAVISTA INC. Intermediary 08-AUG-2007 Seychelles Defaulted Panama Papers
DASHWOOD FOUNDATION Intermediary 18-NOV-2005 Panama Changed agent Panama Papers
DELTA INTERNATIONAL FOUNDATION Intermediary 22-OCT-2004 Panama Defaulted Panama Papers
DISC Group LLC Intermediary 19-APR-2007 Seychelles Changed agent Panama Papers
FAIRLEA FOUNDATION Intermediary 12-MAR-2004 Panama Changed agent Panama Papers
FENTANA FOUNDATION Intermediary 21-NOV-2005 Panama Defaulted Panama Papers
GRIZZLED SKIPPER S.A. Intermediary 25-JAN-2007 Seychelles Defaulted Panama Papers
HJC Dubai Ltd. Intermediary 19-MAY-2008 British Virgin Islands Defaulted Panama Papers
JUNO GROUP INCORPORATED Intermediary 08-JUL-2004 Panama Defaulted Panama Papers
LUGANSK ASSETS S.A. Intermediary 12-JUN-2007 Seychelles Changed agent Panama Papers
PHOENIX INTERNATIONAL FOUNDATION Intermediary 25-NOV-2004 Panama Defaulted Panama Papers
PIRKINS CORP. Intermediary 21-JUN-2006 Seychelles Defaulted Panama Papers
POOLE LIMITED Intermediary 14-DEC-2006 Seychelles Changed agent Panama Papers
SIERRA EQUITIES S.A. Intermediary 23-OCT-2001 Panama Defaulted Panama Papers
SULTAN FOUNDATION Intermediary 23-NOV-2005 Panama Changed agent Panama Papers
TARPOON INTERNATIONAL CAPITAL S.A. Intermediary 19-FEB-2007 British Virgin Islands Defaulted Panama Papers
TECH DEV FOUNDATION Intermediary 08-FEB-2008 Panama Changed agent Panama Papers
ZAPPA INVESTMENTS S.A. Intermediary 26-MAY-2004 Panama Defaulted Panama Papers
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