Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIRST NAMES CONSULTANTS LIMITED | Registered address | - | - | Panama Papers |
| Clearview Real Assets Limited | Registered address | - | - | Panama Papers |
| FIRST NAMES (JERSEY) LIMITED | Registered address | - | - | Panama Papers |
| FIRST NAMES ONE LIMITED | Registered address | - | - | Panama Papers |
| UFI Foundation | Registered address | - | - | Panama Papers |
| FIRST NAMES SECRETARIES (JERSEY) LIMITED | Registered address | - | - | Panama Papers |
| FIRST NAMES THREE LIMITED | Registered address | - | - | 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.