by The International Consortium of Investigative Journalists
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Officer

First Finance Holdings Ltd

  • Connected to 1 address
  • Connected to 23 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dectra (Samoa) Limited Director 2005-11-07 2006-04-01 11-JUL-1997 Samoa Active Offshore Leaks
Directcorp Limited Director 2005-11-07 2006-04-01 05-AUG-1987 Cook Islands Active Offshore Leaks
ELJAY LIMITED Director 2005-11-07 2006-04-01 07-JAN-2004 British Virgin Islands Active Offshore Leaks
EXECORP LIMITED Director 2005-11-07 2006-04-01 31-OCT-1994 British Virgin Islands Active Offshore Leaks
GRANDFIELD HOLDINGS GROUP LIMITED Director 2005-11-07 2006-04-01 01-APR-1999 British Virgin Islands Active Offshore Leaks
GURKER LIMITED Director 2005-11-07 2006-04-01 26-MAY-1997 British Virgin Islands Active Offshore Leaks
ITC Accounting Services Limited Shareholder 2004-09-03 - 31-JUL-1991 Cook Islands Active Offshore Leaks
LINTEL SECURITIES LIMITED Director 2005-11-07 2006-04-01 11-AUG-1987 Hong Kong Active Offshore Leaks
MERMEDEN LTD Director 2005-11-07 2006-04-01 11-AUG-1999 British Virgin Islands Active Offshore Leaks
One Director Limited Director 2006-01-13 - 13-JAN-2006 British Virgin Islands Active Offshore Leaks
One Director Limited Shareholder 2006-01-13 - 13-JAN-2006 British Virgin Islands Active Offshore Leaks
PORTCULLIS TRUSTNET (BVI) LIMITED Shareholder 2004-09-03 - 23-SEP-1993 British Virgin Islands Active Offshore Leaks
SHARECORP LIMITED Director 2005-11-07 2006-04-01 01-APR-1996 British Virgin Islands Active Offshore Leaks
SHARROW LIMITED Director 2005-11-07 2006-04-01 02-OCT-1990 Hong Kong Active Offshore Leaks
SHERPER LIMITED Director 2005-11-07 2006-04-01 20-AUG-1992 British Virgin Islands Active Offshore Leaks
Secorp Limited Director 2005-11-07 2006-04-01 05-AUG-1987 Cook Islands Active Offshore Leaks
Sectra (Samoa) Limited Director 2005-11-07 2006-04-01 11-JUL-1997 Samoa Active Offshore Leaks
Stockcorp Limited Director 2005-11-07 2006-04-01 25-SEP-1997 Cook Islands Active Offshore Leaks
WESLEY INTERNATIONAL GROUP LIMITED Director 2005-11-07 2006-04-01 01-APR-1999 British Virgin Islands Active Offshore Leaks
YEOMUN LTD Director 2005-11-07 2006-04-01 26-AUG-1999 British Virgin Islands Active Offshore Leaks
Zentry Ltd Director 2005-11-07 2006-04-01 10-NOV-1992 British Virgin Islands Active Offshore Leaks
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