FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12155990
Relationships
- [Ownership, outgoing] shareholder of Freelance Properties Ltd
- [Ownership, outgoing] shareholder of Edgepath Limited
- [Ownership, outgoing] shareholder of LAJARA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FSDS International Limited
- [Ownership, outgoing] shareholder of MERRYVALE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of RESTAGE LIMITED
- [Ownership, outgoing] shareholder of RESTAGE LIMITED
- [Ownership, outgoing] shareholder of TYJ Limited
- [Ownership, outgoing] shareholder of UNDERWOOD PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of Pavillion Ventures Limited
- [Ownership, outgoing] shareholder of Raetia Holdings Limited
- [Ownership, outgoing] shareholder of PALMERS GROVE LIMITED
- [Ownership, outgoing] shareholder of ALEPOL INVESTMENTS LIMITED.
- [Ownership, outgoing] shareholder of PAL Capital Holdings Limited
- [Ownership, outgoing] shareholder of NARBORO LIMITED
- [Ownership, outgoing] shareholder of CHAMPIONZ LIMITED
- [Ownership, outgoing] shareholder of MORNINGSTONE CORPORATION
- [Ownership, outgoing] shareholder of Emillio Development Limited