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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FIRST COURT LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
MICJON INVESTMENT LIMITED Shareholder 26-AUG-1993 - 26-AUG-1993 British Virgin Islands Dissolved Panama Papers
VIKSEN INVESTMENT LIMITED Shareholder 20-SEP-1993 - 03-SEP-1993 British Virgin Islands Dissolved Panama Papers
PENDERRY SERVICES LIMITED Shareholder 04-JUN-2001 - 20-MAR-2001 British Virgin Islands Dissolved Panama Papers
METROCOM HOLDINGS INC. Shareholder 01-JUL-1997 - 27-JUN-1997 British Virgin Islands Active Panama Papers
NEW LONDON INVESTMENTS LIMITED Shareholder 04-APR-2003 - 14-NOV-2002 British Virgin Islands Defaulted Panama Papers
ANNSFIELD COMPANY LIMITED Shareholder 29-DEC-2003 - 30-SEP-2003 British Virgin Islands Active Panama Papers
UNIVERSAL METROCOM LIMITED Shareholder 05-JUN-1994 - 25-MAR-1994 British Virgin Islands Active Panama Papers
AMBRIDGE HOLDINGS LIMITED Shareholder 29-DEC-2003 - 10-DEC-2003 British Virgin Islands Active Panama Papers
TABCOM S.A. Shareholder 17-OCT-1997 - 23-JUN-1997 British Virgin Islands Active Panama Papers
CROWNWELL TRADING CORP. Shareholder 17-OCT-1997 - 02-JUL-1997 British Virgin Islands Active Panama Papers
VELAIRE LIMITED Shareholder 17-JUL-1997 - 26-JUN-1997 British Virgin Islands Active Panama Papers
WESTCO EXPORT TRADING LIMITED Shareholder 08-MAR-1995 - 08-DEC-1994 British Virgin Islands Active Panama Papers
LA MOLINA S.A. Shareholder 11-MAY-2000 31-AUG-2006 11-MAY-2000 British Virgin Islands Active Panama Papers
MONTBROOK LIMITED Shareholder 07-SEP-2001 11-MAR-2015 28-AUG-2001 British Virgin Islands Active Panama Papers

Officer (4)

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

Address (1)

Data From
P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more