by The International Consortium of Investigative Journalists
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Intermediary

FIRST NAMES TRUST COMPANY (JERSEY) LIMITED

  • Connected to 131 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASSET SECURITIES INC. Intermediary 02-JUL-1985 Panama Dissolved Panama Papers
BIRCHAL LIMITED Intermediary 24-AUG-2004 British Virgin Islands Changed agent Panama Papers
Birchal Nominee Limited Intermediary 25-SEP-2006 British Virgin Islands Changed agent Panama Papers
EDENBRIDGE ENTERPRISES LIMITED Intermediary 25-NOV-1997 British Virgin Islands Changed agent Panama Papers
EQUITEX SECURITIES INC. Intermediary 06-OCT-1986 Panama Dissolved Panama Papers
Holcroft (Limited Partner) Limited Intermediary 25-SEP-2006 British Virgin Islands Changed agent Panama Papers
KRISANA FINANCE LIMITED Intermediary 24-SEP-2004 British Virgin Islands Changed agent Panama Papers
LEESCROFT LIMITED Intermediary 06-JUL-2005 British Virgin Islands Changed agent Panama Papers
LOMAX HOLDINGS INC. Intermediary 20-DEC-1984 Panama Dissolved Panama Papers
NICANOR INVESTMENTS LIMITED Intermediary 01-JUL-2004 British Virgin Islands Changed agent Panama Papers
OVERSEAS ASSETS INC. Intermediary 02-JUL-1985 Panama Dissolved Panama Papers
PALLIS INVESTMENTS INC. Intermediary 30-SEP-1986 Panama Dissolved Panama Papers
QUADREX HOLDINGS INC. Intermediary 20-DEC-1984 Panama Dissolved Panama Papers
STORARI HOLDINGS LIMITED Intermediary 26-APR-2007 British Virgin Islands Active Panama Papers
TRIPLE PLATE JUNCTION SOUTH PACIFIC) LIMITED Intermediary 17-MAY-2004 British Virgin Islands Changed agent Panama Papers
Tazarra (Limited Partner) Limited Intermediary 25-SEP-2006 British Virgin Islands Changed agent Panama Papers
VALLEY COURT DEVELOPMENTS LIMITED Intermediary 16-JUL-2003 British Virgin Islands Changed agent Panama Papers
WYE INVESTMENT CORP. Intermediary 07-NOV-1986 Panama Dissolved Panama Papers
XYLONA PROPERTY HOLDINGS LTD Intermediary 01-JUL-2004 British Virgin Islands Changed agent Panama Papers
ZANE INVESTMENTS LIMITED Intermediary 22-JUN-1990 British Virgin Islands Changed agent Panama Papers
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