Officer:
FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BARONSFIELD INTERNATIONAL LIMITED | Shareholder | 26-NOV-1996 | - | 18-MAR-1996 | British Virgin Islands | Active | Panama Papers |
| WILLETT FINANCE CORP. | Shareholder | 18-OCT-2002 | - | 23-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| WOOLHEAD HOLDINGS LTD. | Shareholder | 24-APR-1997 | - | 08-APR-1997 | British Virgin Islands | Active | Panama Papers |
| Mozart Financial Investments Ltd. | Shareholder | 06-MAY-2002 | - | 12-APR-2002 | British Virgin Islands | Active | Panama Papers |
| GOLDOR SERVICES S.A. | Shareholder | 31-JAN-2008 | - | 07-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| Oil & Marine Offshore Contracting Inc. | Shareholder | 23-OCT-2007 | - | 10-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Eagle Resource Holdings Limited | Shareholder | 11-OCT-2006 | - | 14-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| WILSFORD HOLDINGS LIMITED | Shareholder | 22-DEC-1994 | - | 28-NOV-1994 | British Virgin Islands | Active | Panama Papers |
| BERNARD FINANCIAL INVESTMENTS LIMITED | Shareholder | 18-SEP-1998 | - | 26-AUG-1998 | British Virgin Islands | Active | Panama Papers |
| SANTARELLI INVESTMENT INC. | Shareholder | 02-MAR-2007 | - | 22-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| CHELMSFORD HOLDING & FINANCE CORP | Shareholder | 19-SEP-2006 | - | 01-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| DANEHILL SERVICES LIMITED | Shareholder | 15-JUN-1998 | - | 06-APR-1998 | British Virgin Islands | Active | Panama Papers |
| FINLAY INDUSTRIES LTD. | Shareholder | 23-APR-2002 | 02-FEB-2015 | 09-APR-2002 | British Virgin Islands | Active | Panama Papers |
| STRATEGIC CONTINUITY MANAGEMENT LIMITED | Shareholder | 03-NOV-2000 | - | 24-OCT-2000 | British Virgin Islands | Active | Panama Papers |
| K INTERNATIONAL AIRCRAFT LEASING LIMITED | Shareholder | 05-OCT-2010 | - | 24-JUL-1996 | British Virgin Islands | Active | Panama Papers |
| KARUSSEL HOLDINGS LTD. | Shareholder | 19-NOV-1996 | - | 23-OCT-1996 | British Virgin Islands | Active | Panama Papers |
| DUNKLEY ESTATES INC. | Shareholder | 16-APR-2002 | - | 19-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| OAKVILLE INVEST & FINANCE CORP. | Shareholder | 23-AUG-2001 | - | 28-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| groWING International Services Limited | Shareholder | 22-FEB-2007 | - | 25-JUN-1998 | British Virgin Islands | Active | Panama Papers |
| GALENA INVESTMENTS LIMITED | Shareholder | 21-JAN-2003 | 10-FEB-2015 | 07-NOV-2002 | British Virgin Islands | Active | 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.