Officer:
FREESTAR TRUSTEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SA INVESTMENTS LIMITED | Shareholder | 17-DEC-1999 | - | 03-DEC-1999 | Bahamas | Defaulted | Panama Papers |
| TOPBREED LIMITED | Shareholder | 25-MAY-2001 | - | 10-APR-2001 | Bahamas | Active | Panama Papers |
| NEWBOLT VENTURES LIMITED | Shareholder | 03-JUL-2002 | 11-JUL-2002 | 14-JUN-2002 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.