FIRST NAMES GROUP (SUISSE)
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- JE, CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11007678
Relationships
- [Representation, outgoing] intermediary of ATLANTIQUE SECRETARIES LIMITED
- [Representation, outgoing] intermediary of SLC INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of FOXSTAR LIMITED
- [Representation, outgoing] intermediary of KANGAROO'S INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GOLF SECURITIES LIMITED
- [Representation, outgoing] intermediary of IRIS ROSE HOLDINGS CORPORATION
- [Representation, outgoing] intermediary of MARWELL LIMITED
- [Representation, outgoing] intermediary of GILAD LIMITED
- [Representation, outgoing] intermediary of RIES LIMITED
- [Representation, outgoing] intermediary of DHEKELIA LIMITED
- [Representation, outgoing] intermediary of TCHEKOV LIMITED
- [Representation, outgoing] intermediary of ALEXANDRIA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MAHAGONI LIMITED
- [Representation, outgoing] intermediary of OMI Holdings Corporation
- [Representation, outgoing] intermediary of RENAISSANCE LIMITED
- [Representation, outgoing] intermediary of ORANGERAIE LIMITED