Officer:
FIRST COURT LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARTEMIS EQUITY, INC. | Shareholder | 09-JUL-2002 | - | 22-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| WESTHOUSE LIMITED | Shareholder | 18-AUG-2000 | - | 14-AUG-2000 | British Virgin Islands | Dissolved | Panama Papers |
| JASA LIMITED | Shareholder | 27-APR-2004 | - | 19-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| ASHLEIGH INTERNATIONAL LIMITED | Shareholder | 09-JUL-2002 | - | 20-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ACADEMIA LIMITED | Shareholder | 12-OCT-2000 | - | 28-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
| KAYSLEIGH CORPORATION | Shareholder | 11-OCT-2004 | - | 24-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| FARROWDEAN CORPORATION | Shareholder | 11-OCT-2004 | - | 24-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| STAR MARKETING SERVICES LIMITED | Shareholder | 04-JUL-2002 | - | 21-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| Fiton Technologies International Limited | Shareholder | 14-JUN-2004 | - | 14-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| Fiton International Holdings Limited | Shareholder | 14-JUN-2004 | - | 14-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| KALINKA DEVELOPMENTS LIMITED | Shareholder | 15-MAY-2002 | - | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| BRUNELLA INVESTMENTS LIMITED | Shareholder | 25-NOV-2002 | - | 01-NOV-2002 | British Virgin Islands | Dissolved | Panama Papers |
| OLIVETTA INVESTMENTS LIMITED | Shareholder | 21-DEC-2001 | - | 15-AUG-1997 | British Virgin Islands | Active | Panama Papers |
| ZEST-4-LIFE LIMITED | Shareholder | 24-DEC-2008 | 08-JUN-2009 | 24-JUL-2008 | British Virgin Islands | Dissolved | Panama Papers |
| CRAGEN CORPORATION | Shareholder | 22-MAR-2004 | - | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| ARMILLA SERVICES LIMITED | Shareholder | 01-APR-2009 | - | 02-JAN-2009 | British Virgin Islands | Changed agent | Panama Papers |
| LUCKTON HOLDINGS LIMITED | Shareholder | 19-JUL-2005 | - | 11-NOV-2003 | British Virgin Islands | Dissolved | Panama Papers |
| HIGHOAK INTERNATIONAL LIMITED | Shareholder | 25-SEP-2001 | - | 07-SEP-2001 | British Virgin Islands | Dissolved | Panama Papers |
| Lee Enfield Ltd. | Shareholder | 24-JUN-2009 | - | 30-APR-2009 | British Virgin Islands | Active | Panama Papers |
| HURIAUX LIMITED | Shareholder | 16-AUG-1996 | - | 08-MAY-1996 | British Virgin Islands | 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.