Statements: Freegain Trading Limited

Canonical ID: icijol-12146270 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	cy	ext_icij_offshoreleaks	`icijol-12146270`	2025-12-30
`LegalEntity:icijId`	12146270	ext_icij_offshoreleaks	`icijol-12146270`	2025-12-30
`LegalEntity:id`	932a79f6a93c315d0687374f29dc0e198f4c9360	ext_icij_offshoreleaks	`icijol-12146270`	2025-12-30
`LegalEntity:name`	Freegain Trading Limited	ext_icij_offshoreleaks	`icijol-12146270`	2025-12-30
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-12146270`	2025-12-30
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-12146270`	2025-12-30
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12146270	ext_icij_offshoreleaks	`icijol-12146270`	2025-12-30