Officer:
FREESTAR TRUSTEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRD CONSULTING LIMITED | Shareholder | 19-SEP-2001 | - | 19-SEP-2001 | British Virgin Islands | Inactivated | Panama Papers |
| TAMARA ASSOCIATES LIMITED | Shareholder | 11-NOV-1996 | - | 17-SEP-1996 | Bahamas | Defaulted | Panama Papers |
| URWIN LIMITED | Shareholder | 28-SEP-1998 | 27-JAN-2004 | 08-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| BARKSHAW MANAGEMENT LIMITED | Shareholder | 11-DEC-1995 | - | 16-JUN-1995 | Bahamas | Defaulted | Panama Papers |
| PROTEGE SOFTWARE HOLDINGS) LIMITED | Shareholder | 05-JAN-1996 | 04-DEC-1996 | 28-NOV-1995 | Bahamas | Defaulted | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FREESTAR TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| 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 | Same name as | - | - | Bahamas Leaks |
| FREESTAR TRUSTEES LIMITED | Probably same officer 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.