Officer:
FIRST COURT LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SENTCOM MANAGEMENT LIMITED | Shareholder | 16-AUG-1994 | - | 12-AUG-1994 | British Virgin Islands | Active | Panama Papers |
| WESTHOVE ENTERPRISES LIMITED | Shareholder | 07-APR-2008 | - | 02-JAN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| RIGHT BREEZE TRADING LTD. | Shareholder | 22-JUN-2005 | 04-JUN-2008 | 02-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| MONLINE INTERNATIONAL LIMITED | Shareholder | 26-AUG-2008 | - | 23-SEP-2005 | British Virgin Islands | Active | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIRST COURT LIMITED | Similar name and address as | - | - | Panama Papers |
| FIRST COURT LIMITED | Similar name and address as | - | - | Panama Papers |
| FIRST COURT LIMITED | Similar name and address as | - | - | Panama Papers |
| FIRST COURT LIMITED | Similar name and address as | - | - | Panama Papers |
| FIRST COURT LIMITED | Similar name and address as | - | - | Panama Papers |
| FIRST COURT LIMITED | Similar name and address as | - | - | Panama Papers |
| FIRST COURT LIMITED | Similar name and address as | - | - | Panama Papers |
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.