FRESHSTART INC.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Guernsey

Source: Panama Papers

Address: REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM

Jurisdiction: BAH (Bahamas)

Connections

From Type To
LEGIS TRUST LIMITED Intermediary of FRESHSTART INC.
FIRST OVALAP LIMITED Shareholder of FRESHSTART INC.
BASIL ONE LIMITED Shareholder of FRESHSTART INC.
BASIL TWO LIMITED Shareholder of FRESHSTART INC.
SMS LTD. Shareholder of FRESHSTART INC.
LION TRUST COMPANY LIMITED Shareholder of FRESHSTART INC.
LION INTERNATIONAL MANAGEMENT LIMITED AS TRUSTEE OF THE GHALI FOUNDATION Shareholder of FRESHSTART INC.
GEORGE GHALI Shareholder of FRESHSTART INC.
GUERNSEY INTERNATIONAL TRUSTEES LIMITED Shareholder of FRESHSTART INC.
GCS LTD. Shareholder of FRESHSTART INC.
LEGIS TRUST LIMITED AS TRUSTEE OF THE GHALI FO Shareholder of FRESHSTART INC.

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