by The International Consortium of Investigative Journalists
About Download Support Us

Officer

First Directors Limited - Guernsey

  • Connected to 3 addresses
  • Connected to 21 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Al Baraka PTC Limited Director 27-OCT-2010 29-JUN-2012 27-OCT-2010 Guernsey - Paradise Papers - Appleby
Andalusian Enterprises Limited Director 13-JUL-2010 29-JUN-2012 25-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
Andalusian Establishments Limited Director 13-JUL-2010 18-APR-2012 25-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
Andalusian Holdings Limited Director 13-JUL-2010 18-APR-2012 05-JUL-2010 British Virgin Islands - Paradise Papers - Appleby
Brolacky Investment Group (CI) Limited Director 30-APR-2012 18-APR-2012 30-APR-2012 Guernsey - Paradise Papers - Appleby
Exeter Airport Hotel (Guernsey) Limited Director 11-AUG-2010 23-DEC-2010 11-AUG-2010 Guernsey - Paradise Papers - Appleby
FinaXiom Guernsey Limited Director 21-JUL-2010 18-APR-2012 09-JUL-2010 Guernsey - Paradise Papers - Appleby
Genesis Commodities Holding Limited Director 02-AUG-2010 18-APR-2012 13-MAY-2010 Guernsey - Paradise Papers - Appleby
Geometra Financial Holdings Limited Director 21-JUL-2010 18-APR-2012 09-JUL-2010 Guernsey - Paradise Papers - Appleby
Kane Finance Limited Director 28-FEB-2011 04-MAR-2011 28-FEB-2011 Guernsey - Paradise Papers - Appleby
Kane Holdings Limited Director 25-FEB-2011 04-MAR-2011 25-FEB-2011 Guernsey - Paradise Papers - Appleby
Kings Gap (Guernsey) Limited Director 23-JUL-2010 18-APR-2012 23-JUL-2010 Guernsey - Paradise Papers - Appleby
The C2B Group Limited Director 01-OCT-2010 18-APR-2012 01-OCT-2010 Guernsey - Paradise Papers - Appleby
Trith Capital (CI) Limited Director 01-MAY-2012 28-MAY-2012 01-MAY-2012 Guernsey - Paradise Papers - Appleby
Twister Holding Limited Director 11-APR-2011 18-APR-2012 11-APR-2011 Guernsey - Paradise Papers - Appleby
United Green Holding Limited Director 22-JUN-2012 18-APR-2012 22-JUN-2012 Guernsey - Paradise Papers - Appleby
United Green International Limited Director 18-AUG-2010 18-APR-2012 18-AUG-2010 Guernsey - Paradise Papers - Appleby
Vitamins Direct (Guernsey) Limited Director 27-MAY-2011 29-JUN-2012 27-MAY-2011 Guernsey - Paradise Papers - Appleby
Viva Solar Limited Director 30-APR-2012 - 11-FEB-2009 Guernsey - Paradise Papers - Appleby
Spinner

Address

Data From
PO Box 56; 1st Floor; Lefebvre Place; Lefebvre Street; St Peter Port; Guernsey GY1 3JP Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now