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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FREESTAR NOMINEES LIMITED

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CRD CONSULTING LIMITED Shareholder 19-SEP-2001 - 19-SEP-2001 British Virgin Islands Inactivated 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

Address (1)

Data From
SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS Panama Papers

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Panama Papers
Mossack Fonseca

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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