FIRST NAMES TRUST COMPANY (JERSEY) LIMITED
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- JE, GB
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11001176
Relationships (showing 100 of 131)
- [Representation, outgoing] intermediary of WYE INVESTMENT CORP.
- [Representation, outgoing] intermediary of MARMAX INVESTMENTS INC.
- [Representation, outgoing] intermediary of EQUITEX SECURITIES INC.
- [Representation, outgoing] intermediary of PARITY INVESTMENTS INC.
- [Representation, outgoing] intermediary of MUTUAL EQUITY HOLDINGS INC.
- [Representation, outgoing] intermediary of BAY MANAGEMENT INC.
- [Representation, outgoing] intermediary of NEW BRIDGES MANAGEMENT INC.
- [Representation, outgoing] intermediary of ZANE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of LINBERT LIMITED
- [Representation, outgoing] intermediary of QUADREX HOLDINGS INC.
- [Representation, outgoing] intermediary of LOMAX HOLDINGS INC.
- [Representation, outgoing] intermediary of TORMOUNT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of OVERSEAS ASSETS INC.
- [Representation, outgoing] intermediary of EDENBRIDGE ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of PENSYLVANIA PROPERTY CORP.
- [Representation, outgoing] intermediary of ASSET SECURITIES INC.
- [Representation, outgoing] intermediary of HEDGE GLORY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of KARIME PROPERTY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of LEASA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of KIA ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of BOWEN LIMITED
- [Representation, outgoing] intermediary of SOLEBAY PROPERTY HOLDINGS LTD.
- [Representation, outgoing] intermediary of BROMLEIGH PROPERTIES LIMITED
- [Representation, outgoing] intermediary of ERINVALE VENTURES LIMITED
- [Representation, outgoing] intermediary of BROOME ESTATES LIMITED
- [Representation, outgoing] intermediary of BELDEN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of LARCHLAND LIMITED
- [Representation, outgoing] intermediary of ASAD LIMITED
- [Representation, outgoing] intermediary of CRICK ASSET MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of GREYHEART INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of JJ INVESTMENTS PORTFOLIO LIMITED
- [Representation, outgoing] intermediary of KIERAN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SALSA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of FOXMORE HOLDING CORP.
- [Representation, outgoing] intermediary of CORLEA ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of SHALLOWMAR CORPORATION
- [Representation, outgoing] intermediary of VALLEY COURT DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of BOOMER ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of TRIPLE PLATE JUNCTION LIMITED
- [Representation, outgoing] intermediary of ROSEDEN LIMITED
- [Representation, outgoing] intermediary of KALLIN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BIRCHAL LIMITED
- [Representation, outgoing] intermediary of JAE COMPANY LIMITED
- [Representation, outgoing] intermediary of MELAKA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of LAUREL COMMERCIAL SERVICES LIMITED
- [Representation, outgoing] intermediary of AFTON SECURITIES LIMITED
- [Representation, outgoing] intermediary of SHORESTONE ESTATES LIMITED
- [Representation, outgoing] intermediary of RAYNVILLE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of HALLISHAW ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of DAYLINE ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of ANDRIAS PROPERTIES LIMITED
- [Representation, outgoing] intermediary of LAKEMOUNT INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of WESTLAKE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of REXANA CORPORATION
- [Representation, outgoing] intermediary of NICANOR INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of DARNLEY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of OAKDENE FINANCE LIMITED
- [Representation, outgoing] intermediary of WILSMEAD TRADING LIMITED
- [Representation, outgoing] intermediary of AKARL SERVICES LIMITED
- [Representation, outgoing] intermediary of TRIPLE PLATE JUNCTION SOUTH PACIFIC) LIMITED
- [Representation, outgoing] intermediary of JAY PROPERTIES LIMITED
- [Representation, outgoing] intermediary of PARKES LIMITED
- [Representation, outgoing] intermediary of CLIFFDALE PROPERTY HOLDINGS LTD.
- [Representation, outgoing] intermediary of BEMA TRADING LIMITED
- [Representation, outgoing] intermediary of CASTLEFIELD DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of BRUNSHAW PROPERTIES LIMITED
- [Representation, outgoing] intermediary of D-ISC HOLDINGS LIMITED
- [Representation, outgoing] intermediary of THORN GROVE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GREENCASTLE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of BRADMORE PROPERTY HOLDINGS LTD
- [Representation, outgoing] intermediary of HURSTVILLE PROPERTY HOLDINGS LTD
- [Representation, outgoing] intermediary of HAWKSWAY LIMITED
- [Representation, outgoing] intermediary of MILLSWOOD INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BRENTON FINANCE LIMITED
- [Representation, outgoing] intermediary of LEESCROFT LIMITED
- [Representation, outgoing] intermediary of LEOBRIDGE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CRISTEN CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of GREENFORD PROPERTIES LIMITED
- [Representation, outgoing] intermediary of FINCHLEY PROPERTIES LIMITED
- [Representation, outgoing] intermediary of TAYGROVE ESTATES LIMITED
- [Representation, outgoing] intermediary of VARROSA PROPERTIES LIMITED
- [Representation, outgoing] intermediary of ROBEE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SPEAGLE SERVICES LIMITED
- [Representation, outgoing] intermediary of GREYLEIGH LIMITED
- [Representation, outgoing] intermediary of Holcroft (Limited Partner) Limited
- [Representation, outgoing] intermediary of Tazarra (Limited Partner) Limited
- [Representation, outgoing] intermediary of SANTAL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of PRONTO ESTATES LIMITED
- [Representation, outgoing] intermediary of Birchal Nominee Limited
- [Representation, outgoing] intermediary of Holcroft Nominee Limited
- [Representation, outgoing] intermediary of Tazarra Nominee Limited
- [Representation, outgoing] intermediary of Birchal (Limited Partner) Limited
- [Representation, outgoing] intermediary of JARAMALA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of REEF INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of STORARI HOLDINGS LIMITED
- [Representation, outgoing] intermediary of FURZE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of BAY INVESTMENTS GLOBAL LIMITED
- [Representation, outgoing] intermediary of HALFWAY GROUP LIMITED
- [Representation, outgoing] intermediary of NEEDHAM GROUP LTD.
- [Representation, outgoing] intermediary of CHECKINS INTERNATIONAL LIMITED