Officer:
FIRST SHAREHOLDERS LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (368)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BILLION VAST INTERNATIONAL LIMITED | Shareholder | 02-JAN-2013 | - | 02-JAN-2013 | British Virgin Islands | Shelf company | Panama Papers |
| JOYOUS ABUNDANT ENTERPRISES LIMITED | Shareholder | 25-JUN-2013 | - | 25-JUN-2013 | British Virgin Islands | Shelf company | Panama Papers |
| PIK GARDEN TECHNOLOGY LTD | Shareholder | 21-JUN-2013 | - | 21-JUN-2013 | British Virgin Islands | Shelf company | Panama Papers |
| GENEROUS INCENTIVES LTD. | Shareholder | 24-JUN-2013 | - | 24-JUN-2013 | British Virgin Islands | Shelf company | Panama Papers |
| REBEL FINANCE S.A. | Shareholder | 28-AUG-2013 | - | 28-AUG-2013 | British Virgin Islands | Shelf company | Panama Papers |
| MILANDRA FINANCES LIMITED | Shareholder | 13-NOV-2013 | - | 13-NOV-2013 | British Virgin Islands | Shelf company | Panama Papers |
| CLARENCE PROPERTIES ESTATE LTD. | Shareholder | 13-NOV-2013 | - | 13-NOV-2013 | British Virgin Islands | Shelf company | Panama Papers |
| PINEFROST PROPERTY CORP. | Shareholder | 13-NOV-2013 | - | 13-NOV-2013 | British Virgin Islands | Shelf company | Panama Papers |
| JACQUELINE OVERSEAS LIMITED | Shareholder | 13-NOV-2013 | - | 13-NOV-2013 | British Virgin Islands | Shelf company | Panama Papers |
| Cocktail Services Ltd | Shareholder | 03-JUL-2013 | - | 03-JUL-2013 | British Virgin Islands | Shelf company | Panama Papers |
| TALBOT PREMIER ASSOCIATES LIMITED | Shareholder | 07-NOV-2012 | - | 07-NOV-2012 | British Virgin Islands | Shelf company | Panama Papers |
| SOUTH STAR OIL TRADING CORP. | Shareholder | 09-NOV-2012 | - | 09-NOV-2012 | British Virgin Islands | Shelf company | Panama Papers |
| GOBEST INVESTMENTS HOLDINGS LIMITED | Shareholder | 03-DEC-2012 | - | 03-DEC-2012 | British Virgin Islands | Shelf company | Panama Papers |
| STRATTON PORTFOLIO CORP. | Shareholder | 19-NOV-2012 | - | 19-NOV-2012 | British Virgin Islands | Shelf company | Panama Papers |
| TALLYFIELD CONSULTANTS LTD. | Shareholder | 16-NOV-2012 | - | 16-NOV-2012 | British Virgin Islands | Shelf company | Panama Papers |
| BACTON ESTATE CORP. | Shareholder | 11-DEC-2012 | - | 11-DEC-2012 | British Virgin Islands | Shelf company | Panama Papers |
| 1st Choice Holding Ltd | Shareholder | 05-DEC-2012 | - | 05-DEC-2012 | British Virgin Islands | Shelf company | Panama Papers |
| TIN SHENG MANAGEMENT LTD. | Shareholder | 08-JAN-2013 | - | 08-JAN-2013 | British Virgin Islands | Shelf company | Panama Papers |
| YING HUI ENTERPRISES LTD. | Shareholder | 02-JAN-2013 | - | 02-JAN-2013 | British Virgin Islands | Shelf company | Panama Papers |
| ZHUAN YE INTERNATIONAL LTD. | Shareholder | 02-JAN-2013 | - | 02-JAN-2013 | British Virgin Islands | Shelf company | Panama Papers |
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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.