by The International Consortium of Investigative Journalists
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Intermediary

Freya Corporate Lawyers Ltd.

  • Connected to 35 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BRITENLYTE LIMITED Intermediary 11-APR-2007 Not identified Dead Offshore Leaks
Bathford Group Limited Intermediary 15-MAR-2000 Not identified Dead Offshore Leaks
DLN INVESTMENTS CORP. Intermediary 02-MAY-2006 Not identified Dead Offshore Leaks
Dexem Limited Intermediary 16-JUL-1998 Not identified Dead Offshore Leaks
Faith Hope & Charity Ltd. Intermediary 24-AUG-2000 Not identified Dead Offshore Leaks
Freya Corporate Lawyers Ltd.(Dmitry Gamolin) Intermediary Not identified - Offshore Leaks
G.E.M Energy & Power Systems LLP Intermediary 18-DEC-2007 Not identified Active Offshore Leaks
Geological and Mining Solutions, Corp. Intermediary 20-MAR-2001 Not identified Dead Offshore Leaks
Havercroft Limited Intermediary 11-JUL-2005 Not identified Dead Offshore Leaks
Hiftpark Ltd. Intermediary 10-AUG-2004 Not identified Dead Offshore Leaks
Ideas@work Ltd. Intermediary 16-NOV-1999 Not identified Dead Offshore Leaks
Montra Limited Intermediary 16-JUL-1998 Not identified Dead Offshore Leaks
Nasturan Limited Intermediary 20-JUL-1998 Not identified Dead Offshore Leaks
Numerworth Limited Intermediary 21-APR-2004 Not identified Liquidated Offshore Leaks
Proxicom Limited Intermediary 29-JUL-1998 Not identified Dead Offshore Leaks
Snippetnews Ltd. Intermediary 03-NOV-2004 Not identified Dead Offshore Leaks
Terma Travel Ltd. Intermediary 23-MAY-2005 Not identified Transferred OUT Offshore Leaks
Virfor Limited Intermediary 16-JUL-1998 Not identified Dead Offshore Leaks
Wynchinton Ltd. Intermediary 25-JUL-2005 Not identified Liquidated Offshore Leaks
Zentropa Holdings Limited Intermediary 14-SEP-1998 Not identified Dead Offshore Leaks
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