Officer:
FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YANTELLA CORP. | Shareholder | 04-DEC-2012 | - | 01-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| CVG (B.V.I) Limited | Shareholder | 23-MAR-2009 | - | 23-MAR-2009 | British Virgin Islands | Active | Panama Papers |
| Higgins Enterprise Investments Limited | Shareholder | 15-FEB-2010 | - | 17-APR-2007 | British Virgin Islands | Active | Panama Papers |
| Higgins Enterprise Investments Limited | Shareholder | 25-NOV-2008 | - | 17-APR-2007 | British Virgin Islands | Active | 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.