First Finance Holdings Ltd

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: VG
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/82041

Relationships

[Ownership, outgoing] shareholder of Portcullis TrustNet (Samoa) Limited
[Ownership, outgoing] shareholder of Portcullis TrustNet (Cook Islands) Limited
[Ownership, outgoing] shareholder of PORTCULLIS TRUSTNET (BVI) LIMITED
[Ownership, outgoing] shareholder of ITC Accounting Services Limited
[Ownership, outgoing] shareholder of International Trustee Holding Company Limited
[Directorship, outgoing] director of LINTEL SECURITIES LIMITED
[Directorship, outgoing] director of SHARROW LIMITED
[Directorship, outgoing] director of WESLEY INTERNATIONAL GROUP LIMITED
[Directorship, outgoing] director of GRANDFIELD HOLDINGS GROUP LIMITED
[Directorship, outgoing] director of SHARECORP LIMITED
[Directorship, outgoing] director of EXECORP LIMITED
[Directorship, outgoing] director of Sectra (Samoa) Limited
[Directorship, outgoing] director of Stockcorp Limited
[Directorship, outgoing] director of Dectra (Samoa) Limited
[Directorship, outgoing] director of Zentry Ltd
[Directorship, outgoing] director of Secorp Limited
[Directorship, outgoing] director of Directcorp Limited
[Directorship, outgoing] director of SHERPER LIMITED
[Directorship, outgoing] director of ELJAY LIMITED
[Directorship, outgoing] director of GURKER LIMITED
[Directorship, outgoing] director of YEOMUN LTD
[Directorship, outgoing] director of MERMEDEN LTD
[Directorship, outgoing] director of One Director Limited
[Ownership, outgoing] shareholder of One Director Limited