Entity
Status: Changed agent
The Panama Papers data is current through 2015
Countries:
Jersey
Source: Panama Papers
Address: FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM
Jurisdiction: BVI (British Virgin Islands)
From | Type | To |
---|---|---|
FIRST NAMES FIDUCIARIES JERSEY LIMITED | Intermediary of | OMEGA SERVICES GROUP LIMITED |
BASEL TWO LIMITED | Shareholder of | OMEGA SERVICES GROUP LIMITED |
BASEL ONE LIMITED | Shareholder of | OMEGA SERVICES GROUP LIMITED |
BasNom Limited | Shareholder of | OMEGA SERVICES GROUP LIMITED |
Mill Overseas Limited | Shareholder of | OMEGA SERVICES GROUP LIMITED |
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