Officer:
FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Edgepath Limited | Shareholder | 01-JUL-2008 | - | 01-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| MERRYVALE INVESTMENTS LIMITED | Shareholder | 06-MAR-2000 | - | 23-FEB-2000 | British Virgin Islands | Active | Panama Papers |
| CHAMPIONZ LIMITED | Shareholder | 01-AUG-2012 | - | 08-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| TYJ Limited | Shareholder | 28-JUL-2007 | - | 30-APR-2007 | British Virgin Islands | Active | Panama Papers |
| Raetia Holdings Limited | Shareholder | 19-MAY-2003 | - | 08-APR-2003 | British Virgin Islands | Active | Panama Papers |
| ALEPOL INVESTMENTS LIMITED. | Shareholder | 15-SEP-2011 | - | 07-SEP-2011 | British Virgin Islands | Dissolved | Panama Papers |
| LAJARA HOLDINGS LIMITED | Shareholder | 12-MAR-2002 | - | 01-NOV-2001 | British Virgin Islands | Active | Panama Papers |
| Emillio Development Limited | Shareholder | 08-FEB-2011 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| Pavillion Ventures Limited | Shareholder | 18-DEC-2001 | - | 24-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| FSDS International Limited | Shareholder | 10-OCT-2011 | - | 20-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| Freelance Properties Ltd | Shareholder | 22-JUL-2010 | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| NARBORO LIMITED | Shareholder | 23-DEC-2010 | - | 23-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| PALMERS GROVE LIMITED | Shareholder | 24-JAN-2011 | - | 17-JUN-2003 | British Virgin Islands | Change in administration pending | Panama Papers |
| MORNINGSTONE CORPORATION | Shareholder | 24-SEP-2010 | - | 01-DEC-2000 | British Virgin Islands | Active | Panama Papers |
| UNDERWOOD PROPERTIES LIMITED | Shareholder | 08-APR-2009 | - | 24-JUL-1996 | British Virgin Islands | Active | Panama Papers |
| PAL Capital Holdings Limited | Shareholder | 02-NOV-2011 | - | 07-SEP-2011 | British Virgin Islands | Dissolved | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Similar name and address as | - | - | Panama Papers |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Similar name and address as | - | - | Panama Papers |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Similar name and address as | - | - | Panama Papers |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Similar name and address as | - | - | 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.