by The International Consortium of Investigative Journalists
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Entity

FIRSTLINE ENTERPRISES INC.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FIRSTLINE ENTERPRISES INC. Same company as - - 22-JUL-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ANTHONY ST. JOHN HARVEY Shareholder 01-APR-2001 01-AUG-2006 Panama Papers
ARAWAK INTERNATIONAL LTD. Shareholder 01-APR-2001 01-AUG-2006 Panama Papers
PETER KOPIK Shareholder 08-SEP-2006 - Panama Papers
PETER KOPIK Shareholder 01-AUG-2006 - Panama Papers
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Intermediary

Status Data From
DAY SMITH & HUNTER ACTIVE Panama Papers
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