FIRST SHAREHOLDERS LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- WS
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12172849
Relationships (showing 100 of 368)
- [Ownership, outgoing] shareholder of WIDE SURPLUS CONSULTANT LTD.
- [Ownership, outgoing] shareholder of ZHEN ZHAN TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of DEEP DRAGON CONSULTANT LTD.
- [Ownership, outgoing] shareholder of HONG CHENG CONSULTANT LIMITED
- [Ownership, outgoing] shareholder of Ravenshead Group Limited
- [Ownership, outgoing] shareholder of COLORFUL WORLD TRADING LTD.
- [Ownership, outgoing] shareholder of Milltown Enterprises Limited
- [Ownership, outgoing] shareholder of Choice Group Holdings Ltd
- [Ownership, outgoing] shareholder of CASPIAN DELIGHT LTD.
- [Ownership, outgoing] shareholder of TIAN SHING MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of GOLD TIGER TRADING LIMITED
- [Ownership, outgoing] shareholder of Dorado Stars Limited
- [Ownership, outgoing] shareholder of COLORFULL YIELD INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SMILE LAND TRADING LIMITED
- [Ownership, outgoing] shareholder of AISTAR ELECTRONICS INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of RedHot Estates Ltd
- [Ownership, outgoing] shareholder of DOUBLE HUGO GROUP LIMITED
- [Ownership, outgoing] shareholder of QUENNEVAIS OVERSEAS S.A.
- [Ownership, outgoing] shareholder of ADENFORD CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of COLTVILLE INDUSTRY LIMITED
- [Ownership, outgoing] shareholder of Foreland Group Estate Limited
- [Ownership, outgoing] shareholder of SMART GOOD MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of YANKEES INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BRIGHT HUNTER TECNOLOGY LTD.
- [Ownership, outgoing] shareholder of MAYCE ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of ROMULUS CONSULTANTS SERVICES CORP.
- [Ownership, outgoing] shareholder of SHUN DE CONSULTANT LTD.
- [Ownership, outgoing] shareholder of WEALTH EARN MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of Penge Common Management Ltd.
- [Ownership, outgoing] shareholder of ADVANCE WAY INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of CHIROSIA COMMERCE LIMITED
- [Ownership, outgoing] shareholder of Lazars Trading Limited
- [Ownership, outgoing] shareholder of AEDON NYASA LTD
- [Ownership, outgoing] shareholder of DOYLE HOLDING SERVICES INC.
- [Ownership, outgoing] shareholder of METRO HARBOUR DEVELOPMENT LTD.
- [Ownership, outgoing] shareholder of VAST GOAL TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of SGW Properties (SPV) Limited
- [Ownership, outgoing] shareholder of NEW STRENGTH CONSULTANT LTD.
- [Ownership, outgoing] shareholder of EVERYOUNG INVESTMENT INTERNATIONAL HOLDING LIMITED
- [Ownership, outgoing] shareholder of Twilight Rapture Limited
- [Ownership, outgoing] shareholder of TANYARD REAL ESTATES CORP.
- [Ownership, outgoing] shareholder of RONDALE EQUITIES CORP.
- [Ownership, outgoing] shareholder of JACAL RICH DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of DAVENSIDE INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of SQUEAKY CLEAN LIMITED
- [Ownership, outgoing] shareholder of TYME-2-CHANGE SERVICES LIMITED
- [Ownership, outgoing] shareholder of LAST DIME COMPANY LIMITED
- [Ownership, outgoing] shareholder of NESTEGG FINANCE LIMITED
- [Ownership, outgoing] shareholder of LEAP-OF-FAITH LIMITED
- [Ownership, outgoing] shareholder of KING LEADER CONSULTANT LTD.
- [Ownership, outgoing] shareholder of Indigo Holdings Services Ltd
- [Ownership, outgoing] shareholder of ANYA HOLDING ASSET CORP.
- [Ownership, outgoing] shareholder of Bearberry Estate Ltd
- [Ownership, outgoing] shareholder of ROMIGEO GLOBAL CORP.
- [Ownership, outgoing] shareholder of RUNMILL ASSETS OVERSEAS CORPORATION
- [Ownership, outgoing] shareholder of BYRNE INDUSTRIES HOLDINGS LTD.
- [Ownership, outgoing] shareholder of FAHNSWORTH ENGINEERING LTD.
- [Ownership, outgoing] shareholder of NEW GRACEFUL LIMITED
- [Ownership, outgoing] shareholder of JUN KAI TRADING LIMITED
- [Ownership, outgoing] shareholder of VISION PLAN TECHNOLOGY LTD.
- [Ownership, outgoing] shareholder of VIGOR WIND INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of OPEN ARMS LIMITED
- [Ownership, outgoing] shareholder of ELOUISE OVERSEAS S.A.
- [Ownership, outgoing] shareholder of ULTRA FLOURISH ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of Kingfreeze Inc.
- [Ownership, outgoing] shareholder of CHEERFUL LAND INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of MAX LINKAGE INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of ROSSINGTON ENGINEERING S.A.
- [Ownership, outgoing] shareholder of HIGH CHEW DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of BLUE CHARM ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of TARNISHED LIMITED
- [Ownership, outgoing] shareholder of SAZERAC PROPERTIES CORP.
- [Ownership, outgoing] shareholder of KARSK PROPERTIES LTD
- [Ownership, outgoing] shareholder of LEGGETT PREMIER ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of HONSEL COMPANY LTD.
- [Ownership, outgoing] shareholder of Lepton Trading Group Limited
- [Ownership, outgoing] shareholder of LIGHT FAIR DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of HALA FUN INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of HONOUR ASCENT MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of Fenix Bridge Limited
- [Ownership, outgoing] shareholder of FRENCH STYLE INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of NERO SOUND CONSULTANTS LTD.
- [Ownership, outgoing] shareholder of Golden Shrine Investments Ltd.
- [Ownership, outgoing] shareholder of Wayan Trading Corp.
- [Ownership, outgoing] shareholder of SNOWDON HOLDINGS CONSULTANCY LTD.
- [Ownership, outgoing] shareholder of BYROCK ESTATES CORPORATION
- [Ownership, outgoing] shareholder of ORCHARD TRADE SERVICES LIMITED
- [Ownership, outgoing] shareholder of CHARTER TECHNOLOGY GROUP LTD.
- [Ownership, outgoing] shareholder of HOUSTON TOWN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of NICE RISE CONSULTANT LIMITED
- [Ownership, outgoing] shareholder of JET SUCCESS TRADING LIMITED
- [Ownership, outgoing] shareholder of BLACKSBURG INTERNATIONAL PORTFOLIO CORPORATION
- [Ownership, outgoing] shareholder of AMAZING LINK CONSULTANT LIMITED
- [Ownership, outgoing] shareholder of Zitolencia Holdings Limited
- [Ownership, outgoing] shareholder of Auek Ltd
- [Ownership, outgoing] shareholder of CUMULONIMBUS LIMITED
- [Ownership, outgoing] shareholder of HEATHERVIEW COMPANY ESTATES LTD.
- [Ownership, outgoing] shareholder of PHOENIX ASSETS FINANCE LIMITED
- [Ownership, outgoing] shareholder of LITTLE BY LITTLE LIMITED
- [Ownership, outgoing] shareholder of TIME AFTER TIME TRADING LIMITED