FIRST NAMES GROUP (IOM)
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- JE, IM
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11004150
Relationships (showing 100 of 334)
- [Representation, outgoing] intermediary of Desiro Resources Inc.
- [Representation, outgoing] intermediary of GLASSON HOLDINGS S.A.
- [Representation, outgoing] intermediary of BERWYN MARITIME INC.
- [Representation, outgoing] intermediary of CHARLES CAIN AND CO. (INTERNATIONAL) S. A.
- [Representation, outgoing] intermediary of LANARK MACHINERY S.A.
- [Representation, outgoing] intermediary of TRIALS PLANT HOLDINGS S.A.
- [Representation, outgoing] intermediary of CHANISH INVESTMENTS S.A.
- [Representation, outgoing] intermediary of COXTON HOLDINGS S. A.
- [Representation, outgoing] intermediary of NORTON INVESTMENTS LTD
- [Representation, outgoing] intermediary of ELROY TRADING LIMITED
- [Representation, outgoing] intermediary of KAPPA CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of C F GLOBAL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of BIRD TRADING LIMITED
- [Representation, outgoing] intermediary of FORTROSE VENTURES LIMITED
- [Representation, outgoing] intermediary of TAMARAY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of BURLINGTON INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of RIANTE LIMITED
- [Representation, outgoing] intermediary of COSMEA LIMITED
- [Representation, outgoing] intermediary of CHIME ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of CHERIE ESTATES OVERSEAS LTD.
- [Representation, outgoing] intermediary of RECONSTRUCTION MANAGEMENT LIMITED-EX ROMANIAN RECON MGMT LTD
- [Representation, outgoing] intermediary of CAPRICORN ESTATES LIMITED
- [Representation, outgoing] intermediary of TAYWOOD LIMITED
- [Representation, outgoing] intermediary of SHALDON LIMITED
- [Representation, outgoing] intermediary of REGENCY INTERNATIONAL SERVICES LIMITED
- [Representation, outgoing] intermediary of KARINA CORPORATION
- [Representation, outgoing] intermediary of EL BERIL SALES LIMITED
- [Representation, outgoing] intermediary of HAWKCASTLE CORPORATION
- [Representation, outgoing] intermediary of SUNPINE COMPANY LIMITED
- [Representation, outgoing] intermediary of FIRST HOLIDAY FINANCE LIMITED
- [Representation, outgoing] intermediary of C.T. 2 MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of CLUB PLAYA REAL LIMITED
- [Representation, outgoing] intermediary of ASHBURN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of OLYMPUS MARKETING (B.V.I.) LIMITED
- [Representation, outgoing] intermediary of ELIA LIMITED
- [Representation, outgoing] intermediary of TORMEAD LIMITED
- [Representation, outgoing] intermediary of FORVAL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of Bellasol Limited
- [Representation, outgoing] intermediary of CLUB ALTAMIRA SALES LIMITED
- [Representation, outgoing] intermediary of OASIS COMPANY SERVICES INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of Playa Real Management Limited
- [Representation, outgoing] intermediary of KALO LIMITED
- [Representation, outgoing] intermediary of PEARL FINANCE GROUP LIMITED
- [Representation, outgoing] intermediary of SUKIN LIMITED
- [Representation, outgoing] intermediary of PORTO AZZURRO RESORT CLUB (SALES) LIMITED
- [Representation, outgoing] intermediary of ISLAND RESORTS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of KEEVILE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of RIVER GLADE DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of BRIZA LIMITED
- [Representation, outgoing] intermediary of RIVIERA FINANCE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of NORCOMBE LIMITED
- [Representation, outgoing] intermediary of IBIZA LEISURE LIMITED
- [Representation, outgoing] intermediary of INDUMA (BVI) LIMITED
- [Representation, outgoing] intermediary of GOZO LEISURE LIMITED
- [Representation, outgoing] intermediary of BRANWEN ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of ASHALI LIMITED
- [Representation, outgoing] intermediary of RYTON VENTURES LIMITED
- [Representation, outgoing] intermediary of FIRST FINANCE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of TDB INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CLUB TENERIFE SUR LIMITED
- [Representation, outgoing] intermediary of VICTORIA IMPORTANT PROPERTIES LIMITED
- [Representation, outgoing] intermediary of GRACE INCORPORATIONS LIMITED
- [Representation, outgoing] intermediary of KENYA RESORTS MARKETING LIMITED
- [Representation, outgoing] intermediary of PERLA POINTS LIMITED
- [Representation, outgoing] intermediary of HERITAGE MANAGEMENT GROUP LIMITED
- [Representation, outgoing] intermediary of RAMESES (BVI) DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of CASTILLO BEACH FINANCE LIMITED
- [Representation, outgoing] intermediary of KOI PALACE LIMITED
- [Representation, outgoing] intermediary of DANARCH ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of LINSEY CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of CALVINE TRADING LIMITED
- [Representation, outgoing] intermediary of BLUEGUM PROMOTIONS LIMITED
- [Representation, outgoing] intermediary of WESTBEECH PROMOTIONS LIMITED
- [Representation, outgoing] intermediary of RIVIERA FINANCE ENTERPRISE LIMITED
- [Representation, outgoing] intermediary of KERI CONSULTING LIMITED
- [Representation, outgoing] intermediary of Borgo di Vagli Limited
- [Representation, outgoing] intermediary of VERIC FINANCE LIMITED
- [Representation, outgoing] intermediary of T.K. (SALES) COMPANY LIMITED
- [Representation, outgoing] intermediary of C.T. 2 SALES LIMITED
- [Representation, outgoing] intermediary of CUSSEN COMMERCIAL REALTY INC.
- [Representation, outgoing] intermediary of HOLIDAY PROPERTY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CULMORE INTERNATIONAL TRADING LIMITED
- [Representation, outgoing] intermediary of TRAVEL SALES (B.V.I.) LIMITED
- [Representation, outgoing] intermediary of GOLDENBERG HOLDINGS LIMITED
- [Representation, outgoing] intermediary of EUROPEAN PRESTIGE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL VACATION REALTY LIMITED
- [Representation, outgoing] intermediary of SPRINGPARK ENTERPRISE LIMITED
- [Representation, outgoing] intermediary of GETRR LIMITED
- [Representation, outgoing] intermediary of BESPOKE SOFTWARE GROUP LIMITED
- [Representation, outgoing] intermediary of KOI NETWORK LIMITED
- [Representation, outgoing] intermediary of SOUTHVALE LIMITED
- [Representation, outgoing] intermediary of WHITESTONE MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of LUKOIL WESTERN TRADE LIMITED
- [Representation, outgoing] intermediary of FORZAN TRADING LIMITED
- [Representation, outgoing] intermediary of Vacationlet Limited
- [Representation, outgoing] intermediary of K.F.C. SALES LIMITED
- [Representation, outgoing] intermediary of FIR FINANCE LIMITED
- [Representation, outgoing] intermediary of BEACON OAK LIMITED
- [Representation, outgoing] intermediary of PEVERIL SERVICES INC.
- [Representation, outgoing] intermediary of HOLIDAY FINANCE LIMITED