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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FIRST SHAREHOLDERS LIMITED

  • Linked countries:
    Samoa
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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