Officer:
FIRST COURT LTD
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELDORA COMPANY LIMITED | Shareholder | 04-MAR-2002 | - | 14-NOV-2001 | British Virgin Islands | Dissolved | Panama Papers |
| SAVRO VENTURES LIMITED | Shareholder | 06-FEB-2002 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TUNSTEAD LIMITED | Shareholder | 04-APR-2005 | - | 01-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| COPPER BEECH PROPERTY HOLDINGS LTD. | Shareholder | 21-MAY-1997 | - | 02-JAN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| OASIS INVESTMENTS TRADING LIMITED | Shareholder | 29-SEP-2000 | 25-OCT-2000 | 15-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
| CANUTE TRADING LIMITED | Shareholder | 28-NOV-1996 | - | 02-JAN-1996 | British Virgin Islands | Inactivated | Panama Papers |
| HILIGHT HOLDINGS LIMITED | Shareholder | 30-NOV-2000 | 30-SEP-2002 | 10-OCT-2000 | British Virgin Islands | Dissolved | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.