by The International Consortium of Investigative Journalists
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Entity

FIRSTINVEST COMPANY INC.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FIRSTINVEST COMPANY INC. Same company as - - 12-FEB-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CONSTRUCT LIMITED Shareholder 30-AUG-2007 - Panama Papers
CONSTRUCT LIMITED Shareholder 23-DEC-2004 30-AUG-2007 Panama Papers
CONSTRUCT LIMITED Shareholder 10-MAR-2006 30-AUG-2007 Panama Papers
GRIFFIN TRUST AG (Formerly: MISELVA ESTABLISSEMENT) Shareholder 21-DEC-2011 - Panama Papers
NETLETON HOLDINGS SA Shareholder 30-AUG-2007 21-DEC-2011 Panama Papers
OCTOBRE PROPERTIES LIMITED Shareholder 05-MAR-1998 26-AUG-2002 Panama Papers
PRIME COMMERCIAL PROPERTIES LIMITED Shareholder 26-AUG-2002 10-MAR-2006 Panama Papers
THE BEARER Shareholder 05-MAR-1998 23-DEC-2004 Panama Papers
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Intermediary

Status Data From
GRIFFIN TRUST AG. ACTIVE Panama Papers
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