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Officer

First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited

  • Connected to 1 address
  • Connected to 15 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EL TICO HOLDINGS LTD Shareholder 09-AUG-2011 - 23-MAY-2011 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
GREYLEIGH LIMITED Shareholder 26-OCT-2010 - 25-SEP-2006 British Virgin Islands Active Panama Papers
JJ INVESTMENTS PORTFOLIO LIMITED Shareholder 20-OCT-2010 - 17-MAY-2002 British Virgin Islands Active Panama Papers
LAKE GEM LIMITED Shareholder 25-MAY-2010 - 12-NOV-1999 British Virgin Islands Active Panama Papers
LEOBRIDGE INVESTMENTS LIMITED Shareholder 20-OCT-2010 - 10-MAR-2006 British Virgin Islands Active Panama Papers
MELAKA INVESTMENTS LIMITED Shareholder 26-OCT-2010 - 18-FEB-2000 British Virgin Islands Active Panama Papers
PENSYLVANIA PROPERTY CORP. Shareholder 23-NOV-2010 - 22-JUL-1999 British Virgin Islands Active Panama Papers
ROBEE HOLDINGS LIMITED Shareholder 20-OCT-2010 - 22-JAN-2007 British Virgin Islands Active Panama Papers
SANTAL INVESTMENTS LIMITED Shareholder 14-OCT-2010 - 21-JUN-2000 British Virgin Islands Active 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
TCB International Group Limited Shareholder 09-MAR-2011 - 08-FEB-2011 British Virgin Islands Defaulted Panama Papers
WESTLAKE PROPERTIES LIMITED Shareholder 23-NOV-2010 - 21-JUN-2000 British Virgin Islands Active Panama Papers
XLM FINANCE INC Shareholder 15-DEC-2011 - 15-DEC-2011 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited Similar name and address as - - Panama Papers
First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited Similar name and address as - - Panama Papers
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Address

Data From
First Floor 40 Esplanade St. Helier Jersey JE2 3QB Panama Papers
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