FIRST NAMES FIDUCIARIES 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/11011133
Relationships (showing 100 of 146)
- [Representation, outgoing] intermediary of HONEYFIELD COMMUNICATIONS LIMITED
- [Representation, outgoing] intermediary of InterDesign Group S.A.
- [Representation, outgoing] intermediary of EARNEST INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of ATHERFOLD INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GOETHESTRASSE LTD.
- [Representation, outgoing] intermediary of LAMOTTE INTERNATIONAL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of INTERMEDIARY & PROTECTOR SERVICES (BVI) LIMITED
- [Representation, outgoing] intermediary of NESTA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MANAGEMENT AND TRADE SERVICES LIMITED
- [Representation, outgoing] intermediary of ALDO ASSET MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of FCD CONSULTING INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of HEATH CONSULTING LTD.
- [Representation, outgoing] intermediary of STAUNTON INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of STAMBOURNE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of TALMO INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SEAWORLD CORPORATION LIMITED
- [Representation, outgoing] intermediary of WHITE CLOVER OVERSEAS LIMITED
- [Representation, outgoing] intermediary of WESTFIELD PROPERTIES LIMITED
- [Representation, outgoing] intermediary of PORTRICH INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BLUE MOON VENTURES LIMITED
- [Representation, outgoing] intermediary of TALLIS LIMITED
- [Representation, outgoing] intermediary of STONE CREEK PROPERTIES LTD.
- [Representation, outgoing] intermediary of LITIGATION SUPPORT SERVICES LIMITED
- [Representation, outgoing] intermediary of DAWN REAL ESTATE LIMITED
- [Representation, outgoing] intermediary of MORGAN SPENCER LIMITED
- [Representation, outgoing] intermediary of OPTIMISTIC LIMITED
- [Representation, outgoing] intermediary of ASHBYRNE LIMITED
- [Representation, outgoing] intermediary of WHERNSIDE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MELMAC FINANCIAL SERVICES LIMITED
- [Representation, outgoing] intermediary of MELROSE ESTATES OVERSEAS LTD.
- [Representation, outgoing] intermediary of MARAZONA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BELLSITE OVERSEAS LIMITED
- [Representation, outgoing] intermediary of ZABRINA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of INTERNATIONAL FINANCIAL CONSULTANTS GROUP LTD.
- [Representation, outgoing] intermediary of GLENDO HOLDINGS LIMITED
- [Representation, outgoing] intermediary of GOLDFINGER INVESTMENTS LTD.
- [Representation, outgoing] intermediary of AKBAR LTD.
- [Representation, outgoing] intermediary of SEROTTA LTD.
- [Representation, outgoing] intermediary of SHAZARA SERVICES LIMITED
- [Representation, outgoing] intermediary of MOYRA LIMITED
- [Representation, outgoing] intermediary of BACKWOODS TRADING LIMITED
- [Representation, outgoing] intermediary of COVE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CHILLIDO INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of PELUDO INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CASTER O'HARA INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of MANTELL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of NAILDER INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GOMA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of FEWTURE ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of KUDOS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ELLIMORE VENTURES LIMITED
- [Representation, outgoing] intermediary of GENTILLE SERVICES LIMITED
- [Representation, outgoing] intermediary of THORVERTON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CHERITOS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of TIHAMA LIMITED
- [Representation, outgoing] intermediary of VIOLI LIMITED
- [Representation, outgoing] intermediary of ELSFIELD HOLDINGS LIMITED
- [Representation, outgoing] intermediary of FABRINA LIMITED
- [Representation, outgoing] intermediary of VUELTA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of RACHEL INTERNATIONAL HOLDINGS INC.
- [Representation, outgoing] intermediary of MOT MARINE LIMITED
- [Representation, outgoing] intermediary of DELHY LIMITED
- [Representation, outgoing] intermediary of MODANT SEABULK HERON LIMITED
- [Representation, outgoing] intermediary of MODANT SEABULK JASPER LIMITED
- [Representation, outgoing] intermediary of VICARIO INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CTC OFFSHORE LIMITED
- [Representation, outgoing] intermediary of BAS HOLDINGS MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of ELECTROCOMM SERVICES LIMITED
- [Representation, outgoing] intermediary of MODANT SEABULK SWIFT LIMITED
- [Representation, outgoing] intermediary of IMAJICA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of WOODHAYES FINANCE COMPANY LIMITED
- [Representation, outgoing] intermediary of AMERRO ASSET MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of WEB INFO SYSTEMS INC.
- [Representation, outgoing] intermediary of DECILLION TRADING LIMITED
- [Representation, outgoing] intermediary of SYDNEY CAPITAL LIMITED
- [Representation, outgoing] intermediary of FLOSS LIMITED
- [Representation, outgoing] intermediary of MODANT SEABULK MALLARD LIMITED
- [Representation, outgoing] intermediary of TAKAPUNASAIL LIMITED
- [Representation, outgoing] intermediary of IPAYSOFT LIMITED
- [Representation, outgoing] intermediary of AUXERRE DEVELOPMENT CORP.
- [Representation, outgoing] intermediary of TAKAPUNASAIL.COM LIMITED
- [Representation, outgoing] intermediary of INTERNET KILLED THE VIDEO STAR LIMITED
- [Representation, outgoing] intermediary of BASNOM LIMITED
- [Representation, outgoing] intermediary of MILL OVERSEAS LIMITED
- [Representation, outgoing] intermediary of TAI FLEX INVESTMENT LTD.
- [Representation, outgoing] intermediary of ROSSVALE CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of Dianter Holdings Ltd.
- [Representation, outgoing] intermediary of SAVANNAH OFFSHORE LIMITED
- [Representation, outgoing] intermediary of CROFTLEIGH INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of BARATHEA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of PARKPLACE FINANCE LTD.
- [Representation, outgoing] intermediary of ALEXANDER SECURITIES LTD.
- [Representation, outgoing] intermediary of MAZAMET CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of TURILL LIMITED
- [Representation, outgoing] intermediary of SWINGLINE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of RANIERI LIMITED
- [Representation, outgoing] intermediary of ELSWORTH GROUP LIMITED
- [Representation, outgoing] intermediary of Troposphere Investments Ltd.
- [Representation, outgoing] intermediary of DINOVA LTD.
- [Representation, outgoing] intermediary of POLIS INTERNATIONAL LIMITED