by The International Consortium of Investigative Journalists
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Officer

FIRST COURT LIMITED

  • Connected to 1 address
  • Connected to 35 entities
  • Connected to 17 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CRANFORD INVESTMENT HOLDINGS LIMITED Shareholder 10-OCT-1994 - 27-SEP-1994 British Virgin Islands Active Panama Papers
CATAL PROPERTY INVESTMENTS LIMITED Shareholder 19-MAR-1997 - 19-MAR-1997 British Virgin Islands Active Panama Papers
SHERNHALL SERVICES LIMITED Shareholder 16-MAR-1998 - 17-FEB-1998 British Virgin Islands Dissolved Panama Papers
MAGNUM TELECOM LIMITED Shareholder 05-JAN-1999 - 30-MAR-1998 British Virgin Islands Active Panama Papers
ACCESS ADVISERS (C.I.) LIMITED Shareholder 11-FEB-1998 - 02-FEB-1998 British Virgin Islands Active Panama Papers
SHELDON PROPERTIES LIMITED Shareholder 08-SEP-1998 - 18-AUG-1998 British Virgin Islands Active Panama Papers
DENGER ART LIMITED Shareholder 19-OCT-1999 - 22-JUL-1999 British Virgin Islands Dissolved Panama Papers
PERE LTD. Shareholder 09-NOV-2001 - 22-FEB-2000 British Virgin Islands Defaulted Panama Papers
SKY MEADOW LIMITED Shareholder 12-OCT-2000 - 25-AUG-2000 British Virgin Islands Defaulted Panama Papers
SIRENA MANAGEMENT LIMITED Shareholder 21-DEC-2001 - 18-MAR-1997 British Virgin Islands Active Panama Papers
SING MING HOLDINGS LIMITED Shareholder 18-DEC-2001 - 07-JUN-2001 British Virgin Islands Dissolved Panama Papers
MAYESWOOD ESTATES LIMITED Shareholder 04-DEC-2002 - 12-MAR-2002 British Virgin Islands Dissolved Panama Papers
LEFTMAD INVESTMENTS LIMITED Shareholder 15-APR-2003 - 03-APR-2003 British Virgin Islands Defaulted Panama Papers
MOUNT CAPITAL EUROPEAN REAL ESTATE LIMITED Shareholder 18-OCT-2005 - 14-SEP-2005 British Virgin Islands Active Panama Papers
HUESCA LIMITED Shareholder 28-SEP-2004 - 26-JUL-2004 British Virgin Islands Active Panama Papers
GLYNFIELD FINANCE LIMITED Shareholder 19-SEP-2005 - 26-AUG-2005 British Virgin Islands Active Panama Papers
LEEWOOD INVESTMENTS LIMITED Shareholder 13-FEB-2006 - 25-JAN-2006 British Virgin Islands Defaulted Panama Papers
DEVOCEAN INVESTMENTS LIMITED Shareholder 19-SEP-2005 - 05-AUG-2005 British Virgin Islands Defaulted Panama Papers
ELKANA INVESTMENTS LIMITED Shareholder 06-MAR-2006 - 14-FEB-2006 British Virgin Islands Defaulted Panama Papers
AUTOHARP INVESTMENTS LIMITED Shareholder 19-SEP-2005 - 13-JUL-2005 British Virgin Islands Defaulted Panama Papers
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