Officer:
First Names Three Limited Former Name W.S.W. Nominees Limited
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XLM FINANCE INC | Shareholder | 15-DEC-2011 | - | 15-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| EL TICO HOLDINGS LTD | Shareholder | 09-AUG-2011 | - | 23-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| TCB International Group Limited | Shareholder | 09-MAR-2011 | - | 08-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Seasons Property Ltd | Shareholder | 17-APR-2014 | 14-OCT-2015 | 26-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| Spring Bloom Property Ltd | Shareholder | 13-AUG-2014 | 14-OCT-2015 | 10-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| REXANA CORPORATION | Shareholder | 07-OCT-2010 | - | 09-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| East Coast Property Holdings Ltd | Shareholder | 17-APR-2014 | 14-OCT-2015 | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| WESTLAKE PROPERTIES LIMITED | Shareholder | 23-NOV-2010 | - | 21-JUN-2000 | British Virgin Islands | Active | Panama Papers |
| ROBEE HOLDINGS LIMITED | Shareholder | 20-OCT-2010 | - | 22-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| GREYLEIGH LIMITED | Shareholder | 26-OCT-2010 | - | 25-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| LEOBRIDGE INVESTMENTS LIMITED | Shareholder | 20-OCT-2010 | - | 10-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| JJ INVESTMENTS PORTFOLIO LIMITED | Shareholder | 20-OCT-2010 | - | 17-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| SANTAL INVESTMENTS LIMITED | Shareholder | 14-OCT-2010 | - | 21-JUN-2000 | British Virgin Islands | Active | Panama Papers |
| PENSYLVANIA PROPERTY CORP. | Shareholder | 23-NOV-2010 | - | 22-JUL-1999 | British Virgin Islands | Active | Panama Papers |
| LAKE GEM LIMITED | Shareholder | 25-MAY-2010 | - | 12-NOV-1999 | British Virgin Islands | Active | Panama Papers |
| MELAKA INVESTMENTS LIMITED | Shareholder | 26-OCT-2010 | - | 18-FEB-2000 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| First Names Three Limited Former Name W.S.W. Nominees Limited | Similar name and address as | - | - | Panama Papers |
| First Names Three Limited Former Name W.S.W. Nominees 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.