FIRST NAMES GROUP (CYPRUS)
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- JE, CY
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11004406
Relationships
- [Representation, outgoing] intermediary of DANZILI HOLDINGS LIMITED
- [Representation, outgoing] intermediary of STRIVER INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BLACKSPOT INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MEGATON ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of GLEANER HOLDINGS LIMITED
- [Representation, outgoing] intermediary of TRIUMPH OVERSEAS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ALBERTHA ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of RICEROCK LIMITED
- [Representation, outgoing] intermediary of MONASTIRAKI LIMITED
- [Representation, outgoing] intermediary of Gorsita Limited
- [Representation, outgoing] intermediary of BRUNSTERBAY LIMITED
- [Representation, outgoing] intermediary of Sentono Limited
- [Representation, outgoing] intermediary of Genclave Limited
- [Representation, outgoing] intermediary of SOFELIA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of Fedorio Limited
- [Representation, outgoing] intermediary of Dolfian Limited
- [Representation, outgoing] intermediary of FELTON CREEK LIMITED
- [Representation, outgoing] intermediary of EXCELISOR INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of REDANA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of NORA COVE LIMITED
- [Representation, outgoing] intermediary of DAY LILY PROPERTIES LIMITED
- [Representation, outgoing] intermediary of INDIGO SKY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of NARTIMER INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BECKWOOD INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of MELVINO INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CRONLEY INCORPORATED
- [Representation, outgoing] intermediary of DOPETRA LIMITED
- [Representation, outgoing] intermediary of NIMAT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ROSELY ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of BREKENRIDGE LIMITED
- [Representation, outgoing] intermediary of MACHINES + TECHNOLOGIES LTD.
- [Representation, outgoing] intermediary of SKY VENTURES LTD.
- [Representation, outgoing] intermediary of Fevian Limited
- [Representation, outgoing] intermediary of KENDEL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of PERVITA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of KELVENA LIMITED
- [Representation, outgoing] intermediary of SIDIKA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of PEROW HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ARASTIC HOLDINGS LIMITED
- [Representation, outgoing] intermediary of THAMIANA ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of Roxstar Limited
- [Representation, outgoing] intermediary of ZIGUAMA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of Apollonia Holdings Ltd.
- [Representation, outgoing] intermediary of Powerful Choice Limited
- [Representation, outgoing] intermediary of Misharini Limited
- [Representation, outgoing] intermediary of Jive Investments Limited
- [Representation, outgoing] intermediary of Hicklin Holdings Limited
- [Representation, outgoing] intermediary of TAVIRA HOLDING SERVICE LIMITED
- [Representation, outgoing] intermediary of Guara Services Limited
- [Representation, outgoing] intermediary of GRASSLAND SECURITIES LTD
- [Representation, outgoing] intermediary of Three Commas Ltd
- [Representation, outgoing] intermediary of Dallowgill Limited
- [Representation, outgoing] intermediary of Tangiers Holdings Limited
- [Representation, outgoing] intermediary of SINGSONG INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SPACESHIP INVEST & FINANCE INC.
- [Representation, outgoing] intermediary of Akce Holdings Ltd
- [Representation, outgoing] intermediary of Panetone Limited
- [Representation, outgoing] intermediary of MAVEROS HOLDING LIMITED
- [Representation, outgoing] intermediary of SORANO HOLDINGS LIMITED
- [Representation, outgoing] intermediary of PENTEMO LIMITED
- [Representation, outgoing] intermediary of MULDIALNO S.A.
- [Representation, outgoing] intermediary of KEWAL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MEADOWBROOK CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of SEDIAL LIMITED
- [Representation, outgoing] intermediary of Birdaggio Limited
- [Representation, outgoing] intermediary of Acquiro Limited
- [Representation, outgoing] intermediary of HATTON BAY LIMITED
- [Representation, outgoing] intermediary of Vanadiell Ltd
- [Representation, outgoing] intermediary of BELLONA ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of RODRIGO INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of OSSEA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of The Sacramento Bee Ltd
- [Representation, outgoing] intermediary of Tronville Limited
- [Representation, outgoing] intermediary of Leilani Investment Limited
- [Representation, outgoing] intermediary of Ocean Holdings Limited