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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 (4)

Role From To Incorporation Jurisdiction Status Data From
Hupehensis Limited Shareholder 13-JUL-2006 08-AUG-2008 26-AUG-2009 British Virgin Islands Dissolved Panama Papers
Global Altitude Limited Shareholder 13-JUL-2006 08-AUG-2008 12-JUL-2006 British Virgin Islands Dissolved Panama Papers
TAPIRE INTERNATIONAL LTD. Shareholder 20-OCT-1999 12-AUG-2008 13-JUL-1998 British Virgin Islands Active Panama Papers
Cheyenne Worldwide Limited Shareholder 02-APR-2002 08-DEC-2004 22-MAR-2002 British Virgin Islands Dissolved Panama Papers
Cheyenne Worldwide Limited Shareholder 08-DEC-2004 09-JUN-2008 22-MAR-2002 British Virgin Islands Dissolved Panama Papers

Officer (5)

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

Address (1)

Data From
St Peter's House; Le Bordage St. Peter Port; Guernsey; Channel Islands GY1 6AX Panama Papers

Explore more from

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