by The International Consortium of Investigative Journalists
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Officer

FIRST COURT LIMITED

  • Connected to 1 address
  • Connected to 37 entities
  • Connected to 21 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACADEMIA LIMITED Shareholder 12-OCT-2000 - 28-SEP-2000 British Virgin Islands Dissolved Panama Papers
ARMILLA SERVICES LIMITED Shareholder 01-APR-2009 - 02-JAN-2009 British Virgin Islands Changed agent Panama Papers
ARTEMIS EQUITY, INC. Shareholder 09-JUL-2002 - 22-MAY-2002 British Virgin Islands Defaulted Panama Papers
ASHLEIGH INTERNATIONAL LIMITED Shareholder 09-JUL-2002 - 20-JUN-2002 British Virgin Islands Defaulted Panama Papers
BRUNELLA INVESTMENTS LIMITED Shareholder 25-NOV-2002 - 01-NOV-2002 British Virgin Islands Dissolved Panama Papers
CRAGEN CORPORATION Shareholder 22-MAR-2004 - 02-JAN-2004 British Virgin Islands Active Panama Papers
ERVAN S.A. Shareholder 22-MAR-2004 - 02-JAN-2004 British Virgin Islands Active Panama Papers
FARROWDEAN CORPORATION Shareholder 11-OCT-2004 - 24-SEP-2004 British Virgin Islands Active Panama Papers
Fiton International Holdings Limited Shareholder 14-JUN-2004 - 14-JUN-2004 British Virgin Islands Active Panama Papers
Fiton Technologies International Limited Shareholder 14-JUN-2004 - 14-JUN-2004 British Virgin Islands Active Panama Papers
HURIAUX LIMITED Shareholder 16-AUG-1996 - 08-MAY-1996 British Virgin Islands Active Panama Papers
JASA LIMITED Shareholder 27-APR-2004 - 19-FEB-2004 British Virgin Islands Active Panama Papers
KALINKA DEVELOPMENTS LIMITED Shareholder 15-MAY-2002 - 02-JAN-2002 British Virgin Islands Active Panama Papers
KAYSLEIGH CORPORATION Shareholder 11-OCT-2004 - 24-SEP-2004 British Virgin Islands Active Panama Papers
LUCKTON HOLDINGS LIMITED Shareholder 19-JUL-2005 - 11-NOV-2003 British Virgin Islands Dissolved Panama Papers
Lee Enfield Ltd. Shareholder 24-JUN-2009 - 30-APR-2009 British Virgin Islands Active Panama Papers
MISTRAL INDUSTRIES LIMITED Shareholder 08-MAR-2000 - 08-MAR-2000 British Virgin Islands Inactivated Panama Papers
OLIVETTA INVESTMENTS LIMITED Shareholder 21-DEC-2001 - 15-AUG-1997 British Virgin Islands Active Panama Papers
STAR MARKETING SERVICES LIMITED Shareholder 04-JUL-2002 - 21-JUN-2002 British Virgin Islands Changed agent Panama Papers
WESTHOUSE LIMITED Shareholder 18-AUG-2000 - 14-AUG-2000 British Virgin Islands Dissolved Panama Papers
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