Entity:
FROSTBURG LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Randolph Anthony Kadwell Cabban | Beneficiary | - | - | Panama Papers |
| Patricia Cherry Anne Cabban | Beneficiary | - | - | Panama Papers |
| Merlot Management Group (PTC) Limited | Shareholder | 02-FEB-2011 | 31-DEC-2012 | Panama Papers |
| THE BEARER | Shareholder | 05-MAY-1993 | 30-JUL-2004 | Panama Papers |
| THE BEARER | Shareholder | 21-MAR-1995 | 30-JUL-2004 | Panama Papers |
| THE BEARER | Shareholder | 05-MAY-1993 | 30-JUL-2004 | Panama Papers |
| KINGS HILL NOMINEES LIMITED | Shareholder | 30-JUL-2004 | 06-SEP-2006 | Panama Papers |
| THE BEARER | Shareholder | 21-MAR-1995 | 30-JUL-2004 | Panama Papers |
| LORNE HOUSE NOMINEES LIMITED | Shareholder | 25-JAN-2001 | 30-JUL-2004 | Panama Papers |
| Buccleuch Holdings Limited | Shareholder | 19-JUL-2010 | 02-FEB-2011 | Panama Papers |
| Hanoverian Limited | Shareholder | 01-JAN-2013 | - | Panama Papers |
| ISLE OF MAN FINANCIAL TRUST LIMITED | Shareholder | 19-SEP-2006 | 19-JUL-2010 | Panama Papers |
| ISLE OF MAN FINANCIAL TRUST LIMITED | Shareholder | 06-SEP-2006 | 19-SEP-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NORTHERN WYCHWOOD LIMITED | ACTIVE | 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.