by The International Consortium of Investigative Journalists
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Intermediary

FIRST NAMES GROUP (JERSEY)

  • Connected to 236 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALVINA HOLDINGS LIMITED Intermediary 01-MAR-2005 British Virgin Islands Defaulted Panama Papers
AZURE LIMITED Intermediary 23-MAY-2000 Seychelles Dissolved Panama Papers
BAYTOWN FOUNDATION Intermediary 07-JAN-2009 Panama Defaulted Panama Papers
BEECH ROAD INTERNATIONAL PROPERTIES LTD. Intermediary 29-JUN-1999 British Virgin Islands Dissolved Panama Papers
FAIRGRAY GLOBAL FOUNDATION Intermediary 02-MAR-2009 Panama Active Panama Papers
FORREST GROUP FOUNDATION Intermediary 07-JAN-2009 Panama Defaulted Panama Papers
GLENDALE HOLDINGS LIMITED Intermediary 09-MAR-1989 British Virgin Islands Defaulted Panama Papers
HAWORTH INC. Intermediary 29-MAY-2000 Panama Dissolved Panama Papers
LORETTO S.A. Intermediary 18-APR-2000 Niue Defaulted Panama Papers
ORVILLE FOUNDATION Intermediary 18-MAY-2009 Panama Dissolved Panama Papers
PAVENHAM LIMITED Intermediary 19-DEC-1995 British Virgin Islands Changed agent Panama Papers
PIRIE INTERNATIONAL INC. Intermediary 26-MAY-2000 Panama Dissolved Panama Papers
RICHLAND GROUP FOUNDATION Intermediary 07-JAN-2009 Panama Dissolved Panama Papers
RIVERFALL INTERNATIONAL FOUNDATION Intermediary 07-JAN-2009 Panama Active Panama Papers
SPRINGBROOK FOUNDATION Intermediary 27-MAY-2006 Panama Defaulted Panama Papers
THE ACORN FOUNDATION Intermediary 19-MAY-2000 Panama Dissolved Panama Papers
THE MAPLE FOUNDATION Intermediary 01-FEB-2001 Panama Dissolved Panama Papers
THE OLIVE FOUNDATION Intermediary 23-MAR-2001 Panama Dissolved Panama Papers
WEBSTER UNIVERSAL FOUNDATION Intermediary 06-JAN-2009 Panama Active Panama Papers
WOODVALE INTERNATIONAL LIMITED Intermediary 19-APR-2000 Niue Dissolved Panama Papers
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