Officer:
First Names One Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mimosa Estates Limited | Shareholder | 28-JUL-2015 | - | 02-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| Winter Fresh Limited | Shareholder | 10-FEB-2015 | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| Super 8 Property Holdings Ltd | Shareholder | 02-APR-2015 | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| TG Global Invest Limited | Shareholder | 02-NOV-2015 | 16-NOV-2015 | 28-OCT-2015 | British Virgin Islands | Active | Panama Papers |
| INCAT CARIBBEAN INC. | Shareholder | 28-NOV-2014 | - | 04-JAN-1999 | British Virgin Islands | Active | Panama Papers |
| BELGRAVE INTERNATIONAL S.A. | Shareholder | 28-NOV-2014 | - | 23-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| LANSING SECURITIES LTD. | Shareholder | 28-NOV-2014 | - | 15-DEC-1994 | British Virgin Islands | Active | Panama Papers |
| MERMAT HOLDINGS INVESTMENT LIMITED | Shareholder | 10-MAR-2015 | - | 06-AUG-1999 | British Virgin Islands | Active | Panama Papers |
| A.U.F. ROSENGARTEN MANAGEMENT CORP. | Shareholder | 28-NOV-2014 | - | 20-FEB-1996 | British Virgin Islands | Active | Panama Papers |
| EURONET MANAGEMENT LIMITED | Shareholder | 19-DEC-2014 | - | 29-NOV-1996 | British Virgin Islands | Dissolved | Panama Papers |
| PLASMASS INTERNATIONAL LIMITED | Shareholder | 28-NOV-2014 | - | 17-AUG-1995 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| First Names One Limited | Similar name and address as | - | - | Panama Papers |
| First Names One Limited | Similar name and address as | - | - | Panama Papers |
| First Names One Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.