Officer:
FIRST COURT LIMITED
Connections:
Entity (14)
| 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 |
| KESTER ESTATES LIMITED | Shareholder | 19-SEP-2002 | - | 17-JUL-2002 | British Virgin Islands | Dissolved | Panama Papers |
| UPSTAGE CORPORATION | Shareholder | 07-JUL-2003 | - | 12-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| GLYNDOR ESTATES LIMITED | Shareholder | 19-SEP-2002 | - | 19-JUL-2002 | British Virgin Islands | Dissolved | Panama Papers |
| WEST BAY MANAGEMENT LIMITED | Shareholder | 23-AUG-1999 | 01-JUL-2008 | 19-APR-1999 | British Virgin Islands | Dissolved | 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 |
| Jonzac Group Limited | Shareholder | 25-SEP-2007 | - | 25-SEP-2007 | British Virgin Islands | In transition | Panama Papers |
| CHANNEL POINT PARTNERS LTD. | Shareholder | 18-JUN-2001 | 03-JUN-2008 | 05-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SEACLOUD INVESTMENTS LTD. | Shareholder | 01-FEB-1999 | 15-AUG-2008 | 04-JAN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| ENFORD HOLDINGS LTD. | Shareholder | 07-JUN-1999 | 23-MAR-2007 | 03-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| LAUNCHING LIMITED | Shareholder | 11-DEC-2002 | 04-AUG-2008 | 25-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
Officer (6)
| 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 |
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.