by The International Consortium of Investigative Journalists
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FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND

  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALEXANDRIA INVESTMENTS LIMITED Registered address - - 03-MAR-1998 Bahamas Active Panama Papers
DHEKELIA LIMITED Registered address - - 23-JUN-1999 Bahamas Active Panama Papers
GILAD LIMITED Registered address - - 28-APR-2010 Bahamas Dissolved Panama Papers
MAHAGONI LIMITED Registered address - - 10-SEP-1998 Bahamas Active Panama Papers
MARWELL LIMITED Registered address - - 23-MAR-1997 Bahamas Active Panama Papers
OMI Holdings Corporation Registered address - - 20-OCT-2005 Bahamas Active Panama Papers
RIES LIMITED Registered address - - 10-SEP-1998 Bahamas Active Panama Papers
SLC INVESTMENTS LIMITED Registered address - - 08-MAR-1991 Bahamas Active Panama Papers
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