FIRST NAMES GUERNSEY LIMITED

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: GG, GB
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11001750

Relationships

[Representation, outgoing] intermediary of EUROPEAN MANAGEMENT CONSULTANTS LIMITED
[Representation, outgoing] intermediary of INTERNATIONAL TELECOM (NIUE) LIMITED
[Representation, outgoing] intermediary of CHERRYWOOD LIMITED
[Representation, outgoing] intermediary of MARINA LIMITED
[Representation, outgoing] intermediary of REAL ESTATE ADVISORY SERVICES LIMITED
[Representation, outgoing] intermediary of BROOKHALL LIMITED
[Representation, outgoing] intermediary of PAUCHIN LIMITED
[Representation, outgoing] intermediary of INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
[Representation, outgoing] intermediary of TRI-TRADE LIMITED
[Representation, outgoing] intermediary of BRIDGE ENTERPRISES LIMITED
[Representation, outgoing] intermediary of BERTHELOT TRADING LIMITED
[Representation, outgoing] intermediary of COMPASS CAPITAL LIMITED
[Representation, outgoing] intermediary of SAXONCOURT HOLDINGS LIMITED
[Representation, outgoing] intermediary of RYESDALE LIMITED
[Representation, outgoing] intermediary of CROSS ASH TRADING LIMITED
[Representation, outgoing] intermediary of COURTWAY ASSOCIATES LIMITED
[Representation, outgoing] intermediary of INTERORE TRADING LIMITED
[Representation, outgoing] intermediary of KERLING INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of MDM (HOLDINGS) GROUP LIMITED
[Representation, outgoing] intermediary of MURVIEL TRADING LIMITED
[Representation, outgoing] intermediary of NETCOM INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of GREENCLIFFE LIMITED
[Representation, outgoing] intermediary of TECHTRADE SERVICES LIMITED
[Representation, outgoing] intermediary of LONGWICK LIMITED
[Representation, outgoing] intermediary of FORTE PROPERTIES AND INVESTMENT COMPANY LIMITED
[Representation, outgoing] intermediary of HOLLYGLADE HOLDINGS LIMITED
[Representation, outgoing] intermediary of HIGHSTEAD ESTATES LIMITED
[Representation, outgoing] intermediary of TIMAR LIMITED
[Representation, outgoing] intermediary of CARPMERE INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of PRIVATEER VENTURES LTD.
[Representation, outgoing] intermediary of DJALEA LIMITED
[Representation, outgoing] intermediary of CANION YACHT MANAGEMENT LIMITED
[Representation, outgoing] intermediary of CONSULE PARTNERS LIMITED
[Representation, outgoing] intermediary of HILLTONE TRADE LIMITED
[Representation, outgoing] intermediary of LEISURE SERVICES INTERNATIONAL LTD.
[Representation, outgoing] intermediary of HEMAL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of FLEET INVESTMENT HOLDINGS LIMITED
[Representation, outgoing] intermediary of SOLENT INVESTMENT HOLDINGS LIMITED
[Representation, outgoing] intermediary of BRISTOL INVESTMENTS GROUP LIMITED
[Representation, outgoing] intermediary of TRENT INVESTMENT HOLDINGS LIMITED
[Representation, outgoing] intermediary of HUMBER INVESTMENTS GROUP LIMITED
[Representation, outgoing] intermediary of SKOMER INVESTMENT HOLDINGS LIMITED
[Representation, outgoing] intermediary of MEDWAY INVESTMENTS GROUP LIMITED
[Representation, outgoing] intermediary of RONA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of ARRAN INVESTMENT HOLDINGS LTD.
[Representation, outgoing] intermediary of PORTREE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of FAIR ISLE INVESTMENT HOLDINGS LIMITED
[Representation, outgoing] intermediary of RIBBLE INVESTMENT HOLDINGS LIMITED
[Representation, outgoing] intermediary of ALIVETTI S. A.
[Representation, outgoing] intermediary of PORTERFIELD HOLDINGS S.A.
[Representation, outgoing] intermediary of CUMBRAE INVESTMENTS CORP.
[Representation, outgoing] intermediary of ARMITAGE SECURITIES, S.A.
[Representation, outgoing] intermediary of GUILDFORD PROPERTIES S. A.
[Representation, outgoing] intermediary of MULTI-MEDIA SERVICES LTD.
[Representation, outgoing] intermediary of XIRCON HOLDINGS INC.
[Representation, outgoing] intermediary of LION EQUITY CORPORATION S.A.
[Representation, outgoing] intermediary of TAMBURA TRADING S. A.
[Representation, outgoing] intermediary of MAGENTA ENTERPRISES S. A.
[Representation, outgoing] intermediary of C P MARKETING AND DISTRIBUTION S.A.
[Representation, outgoing] intermediary of BERRY INVESTMENTS INC.
[Representation, outgoing] intermediary of ARGOSY ASSOCIATES INC.
[Representation, outgoing] intermediary of LARK FINANCIAL CORP.
[Representation, outgoing] intermediary of CALDECOTT INDUSTRIES INC.
[Representation, outgoing] intermediary of ASPEN ASSOCIATES INC.
[Representation, outgoing] intermediary of FALCON SHIPPING LIMITED
[Representation, outgoing] intermediary of ROSE PINE HOLDINGS LIMITED
[Representation, outgoing] intermediary of CHARIS INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of MARKHAVEN PROPERTIES LIMITED
[Representation, outgoing] intermediary of RESOURCE ENERGY LIMITED
[Representation, outgoing] intermediary of PLUVIOUS LIMITED
[Representation, outgoing] intermediary of BLUE CHIP INTERNATIONAL HOLDINGS LIMITED
[Representation, outgoing] intermediary of DIMITRI HOLDINGS S.A.
[Representation, outgoing] intermediary of ODESSA HOLDINGS INTERNATIONAL INC.-EX ODESSA REAL ESTATE S.A
[Representation, outgoing] intermediary of DOMINICK PROPERTIES INC.
[Representation, outgoing] intermediary of MARLOW ASSOCIATES CORP.
[Representation, outgoing] intermediary of SHAY ENTERPRISES S.A.
[Representation, outgoing] intermediary of FOUR LEAF INTERNATIONAL S.A.