Officer:
FREESTAR TRUSTEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JSL VENTURES LIMITED | Shareholder | 03-APR-1997 | - | 03-APR-1997 | Bahamas | Defaulted | Panama Papers |
| JODANGE INVESTMENTS LIMITED | Shareholder | 02-DEC-1999 | - | 02-DEC-1999 | Bahamas | Defaulted | Panama Papers |
| ROSEBAY LIMITED | Shareholder | 05-MAR-1997 | 21-NOV-2012 | 10-FEB-1997 | Bahamas | Active | Panama Papers |
| LBR LIMITED | Shareholder | 25-APR-2002 | - | 02-DEC-1999 | Bahamas | Defaulted | Panama Papers |
| LBR LIMITED | Shareholder | 02-DEC-1999 | 07-JAN-2000 | 02-DEC-1999 | Bahamas | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FREESTAR TRUSTEE'S LIMITED | Similar name and address as | - | - | Panama Papers |
| FREESTAR TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FREESTAR TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FREESTAR TRUSTEES LIMITED | Same name as | - | - | Bahamas Leaks |
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.