FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)
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/12156914
Relationships
- [Ownership, outgoing] shareholder of CHELMSFORD HOLDING & FINANCE CORP
- [Ownership, outgoing] shareholder of FINLAY INDUSTRIES LTD.
- [Ownership, outgoing] shareholder of GOLDOR SERVICES S.A.
- [Ownership, outgoing] shareholder of OAKVILLE INVEST & FINANCE CORP.
- [Ownership, outgoing] shareholder of BARONSFIELD INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of BERNARD FINANCIAL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of DUNKLEY ESTATES INC.
- [Ownership, outgoing] shareholder of Eagle Resource Holdings Limited
- [Ownership, outgoing] shareholder of GALENA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of GRISHAM INVEST LIMITED
- [Ownership, outgoing] shareholder of groWING International Services Limited
- [Ownership, outgoing] shareholder of HOBSON PROPERTIES S.A.
- [Ownership, outgoing] shareholder of HOBSON PROPERTIES S.A.
- [Ownership, outgoing] shareholder of JULIAN PROPERTIES CORP.
- [Ownership, outgoing] shareholder of JULIAN PROPERTIES CORP.
- [Ownership, outgoing] shareholder of Mozart Financial Investments Ltd.
- [Ownership, outgoing] shareholder of Oil & Marine Offshore Contracting Inc.
- [Ownership, outgoing] shareholder of PCW HOLDINGS (NO.1) LTD.
- [Ownership, outgoing] shareholder of PCW HOLDINGS (NO.1) LTD.
- [Ownership, outgoing] shareholder of STRATEGIC CONTINUITY MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of WILLETT FINANCE CORP.
- [Ownership, outgoing] shareholder of SANTARELLI INVESTMENT INC.
- [Ownership, outgoing] shareholder of KEATING FINANCE CORP.
- [Ownership, outgoing] shareholder of K INTERNATIONAL AIRCRAFT LEASING LIMITED
- [Ownership, outgoing] shareholder of KARUSSEL HOLDINGS LTD.
- [Ownership, outgoing] shareholder of DANEHILL SERVICES LIMITED
- [Ownership, outgoing] shareholder of WILSFORD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WOODHOUSE PROPERTIES INC.
- [Ownership, outgoing] shareholder of WOOLHEAD HOLDINGS LTD.