by The International Consortium of Investigative Journalists
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Intermediary

FIRST NAMES GROUP (CYPRUS)

  • Connected to 75 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALBERTHA ENTERPRISES LIMITED Intermediary 23-FEB-2006 British Virgin Islands Active Panama Papers
Acquiro Limited Intermediary 20-FEB-2015 British Virgin Islands Active Panama Papers
Akce Holdings Ltd Intermediary 10-DEC-2015 British Virgin Islands Active Panama Papers
BLACKSPOT INVESTMENTS LIMITED Intermediary 05-MAY-2006 British Virgin Islands Active Panama Papers
Dolfian Limited Intermediary 15-SEP-2008 British Virgin Islands Active Panama Papers
Fedorio Limited Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
Fevian Limited Intermediary 15-SEP-2008 British Virgin Islands Defaulted Panama Papers
GLEANER HOLDINGS LIMITED Intermediary 19-JAN-2006 British Virgin Islands Defaulted Panama Papers
Gorsita Limited Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
INDIGO SKY HOLDINGS LIMITED Intermediary 06-SEP-2005 British Virgin Islands Dissolved Panama Papers
MEGATON ASSOCIATES LIMITED Intermediary 07-JUL-2002 British Virgin Islands Changed agent Panama Papers
MELVINO INVESTMENT HOLDINGS LIMITED Intermediary 18-MAY-2004 British Virgin Islands Defaulted Panama Papers
Misharini Limited Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
Panetone Limited Intermediary 02-APR-2015 British Virgin Islands Active Panama Papers
REDANA HOLDINGS LIMITED Intermediary 11-JUL-2005 British Virgin Islands Active Panama Papers
Sentono Limited Intermediary 07-JAN-2008 British Virgin Islands Defaulted Panama Papers
TRIUMPH OVERSEAS INVESTMENTS LIMITED Intermediary 13-SEP-2005 British Virgin Islands Dissolved Panama Papers
The Sacramento Bee Ltd Intermediary 02-DEC-2015 British Virgin Islands Active Panama Papers
Three Commas Ltd Intermediary 02-DEC-2015 British Virgin Islands Active Panama Papers
Vanadiell Ltd Intermediary 04-JAN-2011 British Virgin Islands Inactivated Panama Papers
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