by The International Consortium of Investigative Journalists
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Intermediary

FIRST NAMES GROUP (SUISSE)

  • Connected to 16 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALEXANDRIA INVESTMENTS LIMITED Intermediary 03-MAR-1998 Bahamas Active Panama Papers
ATLANTIQUE SECRETARIES LIMITED Intermediary 30-JUN-1999 British Virgin Islands Active Panama Papers
DHEKELIA LIMITED Intermediary 23-JUN-1999 Bahamas Active Panama Papers
FOXSTAR LIMITED Intermediary 04-JUL-2000 Bahamas Dissolved Panama Papers
GILAD LIMITED Intermediary 28-APR-2010 Bahamas Dissolved Panama Papers
GOLF SECURITIES LIMITED Intermediary 30-NOV-2006 Bahamas Dissolved Panama Papers
IRIS ROSE HOLDINGS CORPORATION Intermediary 08-NOV-2005 Bahamas Dissolved Panama Papers
KANGAROO'S INVESTMENTS LIMITED Intermediary 21-AUG-1998 Bahamas Dissolved Panama Papers
MAHAGONI LIMITED Intermediary 10-SEP-1998 Bahamas Active Panama Papers
MARWELL LIMITED Intermediary 23-MAR-1997 Bahamas Active Panama Papers
OMI Holdings Corporation Intermediary 20-OCT-2005 Bahamas Active Panama Papers
ORANGERAIE LIMITED Intermediary 01-MAY-1998 Bahamas Dissolved Panama Papers
RENAISSANCE LIMITED Intermediary 12-JUN-1998 Bahamas Dissolved Panama Papers
RIES LIMITED Intermediary 10-SEP-1998 Bahamas Active Panama Papers
SLC INVESTMENTS LIMITED Intermediary 08-MAR-1991 Bahamas Active Panama Papers
TCHEKOV LIMITED Intermediary 14-AUG-2000 Bahamas Dissolved Panama Papers
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