First Names Three Limited Former Name W.S.W. Nominees Limited
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12148555
Relationships
- [Ownership, outgoing] shareholder of JJ INVESTMENTS PORTFOLIO LIMITED
- [Ownership, outgoing] shareholder of LAKE GEM LIMITED
- [Ownership, outgoing] shareholder of TCB International Group Limited
- [Ownership, outgoing] shareholder of GREYLEIGH LIMITED
- [Ownership, outgoing] shareholder of MELAKA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of EL TICO HOLDINGS LTD
- [Ownership, outgoing] shareholder of ROBEE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WESTLAKE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of PENSYLVANIA PROPERTY CORP.
- [Ownership, outgoing] shareholder of REXANA CORPORATION
- [Ownership, outgoing] shareholder of LEOBRIDGE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SANTAL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of XLM FINANCE INC
- [Ownership, outgoing] shareholder of East Coast Property Holdings Ltd
- [Ownership, outgoing] shareholder of Seasons Property Ltd
- [Ownership, outgoing] shareholder of Spring Bloom Property Ltd