by The International Consortium of Investigative Journalists
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Intermediary

Freddy J. T. A. De Trazegnies

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLEGRA INVESTMENT LIMITED Director 24-FEB-2006 Labuan Active Offshore Leaks
ALLEGRA INVESTMENT LIMITED Intermediary 24-FEB-2006 Labuan Active Offshore Leaks
BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.] Intermediary 17-DEC-1999 Labuan Active Offshore Leaks
Freddy J.T.A De Trazengnies Intermediary Not identified - Offshore Leaks
GLOBEBIZ LTD Director 24-NOV-2000 Labuan Active Offshore Leaks
GLOBEBIZ LTD Intermediary 24-NOV-2000 Labuan Active Offshore Leaks
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Address

Data From
Kerselaarstraat 34, 9820 Merelbeke, Belgium Offshore Leaks
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