Officer:
FREESTAR NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DERRYMOSS MANAGEMENT LIMITED | Shareholder | 10-MAY-1996 | - | 08-MAR-1996 | Bahamas | Defaulted | Panama Papers |
| BARKSHAW MANAGEMENT LIMITED | Shareholder | 11-DEC-1995 | - | 16-JUN-1995 | Bahamas | Defaulted | Panama Papers |
| ROSEBAY LIMITED | Shareholder | 05-MAR-1997 | 21-NOV-2012 | 10-FEB-1997 | Bahamas | Active | Panama Papers |
| PROTEGE SOFTWARE HOLDINGS) LIMITED | Shareholder | 04-DEC-1996 | - | 28-NOV-1995 | Bahamas | Defaulted | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FREESTAR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FREESTAR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FREESTAR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FREESTAR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FREESTAR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FREESTAR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.