Entity:
FIRST CHOICE INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMEN BARRIOS T. | Shareholder | - | 07-MAR-2000 | Panama Papers |
| EZEQUIEL RUIZ Z. | Shareholder | - | 07-MAR-2000 | Panama Papers |
| Hendrick George Loubser | Beneficiary | - | - | Panama Papers |
| Brock Nominee Limited | Shareholder | 07-MAR-2000 | - | Panama Papers |
| TENBY NOMINEES LIMITED | Shareholder | 07-MAR-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE CHANNEL ISLANDS 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.