Entity:
FIR FINANCE LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EC Holdings SA | Shareholder | 10-NOV-2011 | - | Panama Papers |
| Commodex Ansalt | Shareholder | 10-NOV-2011 | - | Panama Papers |
| Gillespie Partners Corp | Shareholder | 10-NOV-2011 | - | Panama Papers |
| IFG International (Nominees) Limited | Shareholder | 29-DEC-2004 | 10-NOV-2011 | Panama Papers |
| Mr. John Trevor Greer Donnelly | Shareholder | 14-JUL-1999 | 29-DEC-2004 | Panama Papers |
| Aundyr Enmyn Limited | Shareholder | 08-FEB-2007 | 10-NOV-2011 | Panama Papers |
| Aundyr Enmyn Limited | Shareholder | 29-DEC-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (IOM) | 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.