by The International Consortium of Investigative Journalists
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Intermediary

FIRST NAMES GROUP (IOM)

  • Connected to 334 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BERWYN MARITIME INC. Intermediary 01-JUN-1983 Panama Dissolved Panama Papers
BIRD TRADING LIMITED Intermediary 01-MAY-1996 British Virgin Islands Changed agent Panama Papers
C F GLOBAL HOLDINGS LIMITED Intermediary 09-DEC-1994 British Virgin Islands Changed agent Panama Papers
CAFOT HOLDINGS S.A. Intermediary 12-SEP-1980 Panama Dissolved Panama Papers
CHANISH INVESTMENTS S.A. Intermediary 17-MAY-1984 Panama Active Panama Papers
CHARLES CAIN AND CO. (INTERNATIONAL) S. A. Intermediary 30-SEP-1983 Panama Dissolved Panama Papers
CHERIE ESTATES OVERSEAS LTD. Intermediary 08-JUL-1997 British Virgin Islands Changed agent Panama Papers
CHIME ENTERPRISES LIMITED Intermediary 27-JUN-1996 British Virgin Islands Defaulted Panama Papers
COXTON HOLDINGS S. A. Intermediary 12-DEC-1983 Panama Dissolved Panama Papers
CR HOLDINGS INC. Intermediary 23-FEB-1994 Panama Defaulted Panama Papers
ELROY TRADING LIMITED Intermediary 01-SEP-1994 British Virgin Islands Defaulted Panama Papers
FORTROSE VENTURES LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
GLASSON HOLDINGS S.A. Intermediary 11-NOV-1981 Panama Defaulted Panama Papers
GLOBAL AMUSEMENTS S.A. Intermediary 06-APR-1981 Panama Dissolved Panama Papers
KAPPA CONSULTANTS LIMITED Intermediary 09-JUN-1994 British Virgin Islands Changed agent Panama Papers
LANARK MACHINERY S.A. Intermediary 02-NOV-1983 Panama Dissolved Panama Papers
PARKYN HOLDINGS LIMITED S. A. Intermediary 05-SEP-1980 Panama Defaulted Panama Papers
SEGLA GOLF S.A. Intermediary 11-APR-2001 Panama Defaulted Panama Papers
TRANSWORLD AMUSEMENTS S.A. Intermediary 04-FEB-1981 Panama Dissolved Panama Papers
TRIALS PLANT HOLDINGS S.A. Intermediary 02-NOV-1983 Panama Dissolved Panama Papers
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