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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CRAIGAVON LIMITED Shareholder 07-MAR-1996 - 20-FEB-1996 British Virgin Islands Defaulted Panama Papers

Officer (5)

Role From To Data From
FREESTAR TRUSTEES LIMITED Similar name and address as - - Panama Papers
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

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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