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Freiter Bermuda Limited

Offshore · Sanctioned entity
TypeCompany[sources]
NameFreighter Bermuda Limited · Freiter Bermuda Limited · Фрейтер Бермуда Лімітед[sources]
Other nameFreighter Bermuda Limited · Фрейтер Бермуда Лімітед[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
ICIJ ID82009703[sources]
ProgramAppleby[sources]
Registration number43970[sources]
AddressБермудські Острови[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


Source data IDs: icijol-82009703 · oc-companies-bm-43970 · ua-nazk-company-9510 · ua-nsdc-24692-frejter-bermuda-limited · NK-dA57HnEYpUuC8LGSJEjAa9

For experts: raw data explorer