Officer:
First Names Two Limited (formerly First Names Nominees Limited)
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNLINC PROPERTY LTD. | Shareholder | 10-NOV-2000 | - | 06-OCT-2000 | British Virgin Islands | Active | Panama Papers |
| TOURNADO INVESTMENTS LIMITED | Shareholder | 22-OCT-2002 | - | 10-DEC-1997 | British Virgin Islands | Dissolved | Panama Papers |
| WOOLSTHORPE INVESTMENTS LIMITED | Shareholder | 22-OCT-2002 | - | 21-SEP-1999 | British Virgin Islands | Active | Panama Papers |
| Mount Audley Properties Limited | Shareholder | 12-APR-2002 | - | 20-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| HEATHERLEA PROPERTIES LIMITED | Shareholder | 24-MAR-2004 | - | 15-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| Marsupial International Limited | Shareholder | 21-MAY-2002 | - | 21-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| CANINA WORLDWIDE LIMITED | Shareholder | 25-MAY-2006 | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| PAL Capital Holdings Limited | Shareholder | 02-NOV-2011 | - | 07-SEP-2011 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| First Names Two Limited (formely First Names 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.