Officer:
Fristal Trustees Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Africat Limited | Shareholder | 14-MAY-2008 | - | 16-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| IMAGINE PROPERTY HOLDINGS LIMITED | Shareholder | 30-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| HOLMGATE HOLDINGS LIMITED | Shareholder | 23-FEB-2010 | - | 04-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Equine Breeding Limited | Shareholder | 23-APR-2008 | - | 07-APR-2008 | British Virgin Islands | Active | Panama Papers |
| GRASVENOR HOLDINGS LIMITED | Shareholder | 11-MAR-2010 | - | 04-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| PRESTWICK PROPERTIES LIMITED | Shareholder | 19-JAN-2005 | - | 14-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| NORDIC ARMY SUPPLIERS LIMITED | Shareholder | 14-MAR-2002 | - | 27-FEB-2002 | British Virgin Islands | Active | Panama Papers |
| MILLERSVILLE PROPERTIES LIMITED | Shareholder | 17-APR-2002 | - | 19-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| AUDEN LIMITED | Shareholder | 01-MAR-2005 | - | 23-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BOWCOMBE HOLDINGS LIMITED | Shareholder | 19-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HAWKHURST PROPERTIES LIMITED | Shareholder | 02-JUN-2010 | - | 19-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
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.