Officer:
FIRST NAMES THREE LIMITED
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Centurian 888 Global Ltd | Shareholder | 04-APR-2012 | - | 04-APR-2012 | British Virgin Islands | Active | Panama Papers |
| Sea Holly Property Holdings Ltd | Shareholder | 26-SEP-2014 | - | 02-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| Crux Solutions Limited | Shareholder | 01-OCT-2014 | - | 25-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| EXTREME BRIGHT INTERNATIONAL LIMITED | Shareholder | 26-SEP-2013 | - | 20-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| PRONTO ESTATES LIMITED | Shareholder | 23-NOV-2010 | - | 03-APR-2007 | British Virgin Islands | Active | Panama Papers |
| BAY INVESTMENTS GLOBAL LIMITED | Shareholder | 09-NOV-2010 | - | 21-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| RICHALL HOLDINGS SERVICES LIMITED | Shareholder | 26-OCT-2010 | - | 29-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
| NEEDHAM GROUP LTD. | Shareholder | 26-OCT-2010 | - | 29-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| BROMLEIGH PROPERTIES LIMITED | Shareholder | 20-OCT-2010 | - | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| FINCHLEY PROPERTIES LIMITED | Shareholder | 26-OCT-2010 | - | 04-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| LEASA INVESTMENTS LIMITED | Shareholder | 20-OCT-2010 | - | 23-AUG-2001 | British Virgin Islands | Active | Panama Papers |
| THORN GROVE INVESTMENTS LIMITED | Shareholder | 20-OCT-2010 | - | 14-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| GREENCASTLE PROPERTIES LIMITED | Shareholder | 20-OCT-2010 | - | 01-APR-2005 | British Virgin Islands | Active | Panama Papers |
| SALSA HOLDINGS LIMITED | Shareholder | 26-OCT-2010 | - | 14-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| LAKEMOUNT INVESTMENTS LIMITED | Shareholder | 23-NOV-2010 | - | 01-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.