Entity:
FIRST FINANCIAL LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIDUCIARY TRUST LIMITED | Shareholder | 29-JAN-2010 | - | Panama Papers |
| Centurion Nominees (NO.1) Limited | Shareholder | 27-APR-2006 | 29-JAN-2010 | Panama Papers |
| CENTURION NOMINEES (NO. 1) LIMITED | Shareholder | 23-OCT-2006 | 29-JAN-2010 | Panama Papers |
| CENTURION NOMINEES NO. 2 LIMITED | Shareholder | 23-JAN-2006 | 29-JAN-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIDUCIARY MANAGEMENT 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.