Entity:
First Finance Ltd.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Counter Limited | Shareholder | - | - | Paradise Papers |
| McAlpine Investments Limited | Shareholder | - | - | Paradise Papers |
| Seville Holdings Ltd. | Shareholder | - | - | Paradise Papers |
| Bullion Ltd. | Shareholder | - | - | Paradise Papers |
| Fordyce Ltd. | Shareholder | - | - | Paradise Papers |
| Massias - Margaret A | Shareholder | - | - | Paradise Papers |
| Woods - N Edgar (Deceased) | Shareholder | - | - | Paradise Papers |
| Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited | Is signatory for | - | - | Paradise Papers |
| Stone - John C | Shareholder | - | - | Paradise Papers |
| Boxall - Ian L | Shareholder | - | - | Paradise Papers |
| Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited | Is signatory for | - | - | Paradise Papers |
| Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited | Shareholder | - | - | Paradise Papers |
| Huntlaw Nominees Ltd. | Shareholder | - | - | Paradise Papers |
Address (1)
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.