by The International Consortium of Investigative Journalists
About Download Support Us

Officer

FIRST COURT LIMITED

  • Connected to 1 address
  • Connected to 14 entities
  • Connected to 6 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BAY REAL INTERNATIONAL LIMITED Shareholder 30-JUN-1999 24-FEB-2004 13-APR-1999 British Virgin Islands Defaulted Panama Papers
BRETT FOUNDATION INVESTMENTS LIMITED Shareholder 02-DEC-1997 01-NOV-2010 02-OCT-1997 British Virgin Islands Changed agent Panama Papers
CHANNEL POINT PARTNERS LTD. Shareholder 18-JUN-2001 03-JUN-2008 05-JUN-2001 British Virgin Islands Defaulted Panama Papers
ENFORD HOLDINGS LTD. Shareholder 07-JUN-1999 23-MAR-2007 03-JAN-1996 British Virgin Islands Defaulted Panama Papers
GLYNDOR ESTATES LIMITED Shareholder 19-SEP-2002 - 19-JUL-2002 British Virgin Islands Dissolved Panama Papers
Jonzac Group Limited Shareholder 25-SEP-2007 - 25-SEP-2007 British Virgin Islands In transition Panama Papers
KESTER ESTATES LIMITED Shareholder 19-SEP-2002 - 17-JUL-2002 British Virgin Islands Dissolved Panama Papers
LAUNCHING LIMITED Shareholder 11-DEC-2002 04-AUG-2008 25-NOV-2002 British Virgin Islands Defaulted Panama Papers
MABROOKE HOLDINGS LIMITED Shareholder 14-JAN-2003 01-JUL-2008 30-DEC-2002 British Virgin Islands Active Panama Papers
Myrestiadel Limited Shareholder 06-FEB-2008 - 06-FEB-2008 British Virgin Islands In transition Panama Papers
SEACLOUD INVESTMENTS LTD. Shareholder 01-FEB-1999 15-AUG-2008 04-JAN-1999 British Virgin Islands Changed agent Panama Papers
UPSTAGE CORPORATION Shareholder 07-JUL-2003 - 12-MAY-2003 British Virgin Islands Defaulted Panama Papers
WEST BAY MANAGEMENT LIMITED Shareholder 23-AUG-1999 01-JUL-2008 19-APR-1999 British Virgin Islands Dissolved Panama Papers
Spinner

Officer

Role From To Data From
FIRST COURT LIMITED Similar name and address as - - Panama Papers
FIRST COURT LIMITED Similar name and address as - - Panama Papers
FIRST COURT LIMITED Similar name and address as - - Panama Papers
FIRST COURT LIMITED Similar name and address as - - Panama Papers
FIRST COURT LIMITED Similar name and address as - - Panama Papers
FIRST COURT LIMITED Similar name and address as - - Panama Papers
Spinner

Address

Data From
P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now