FIRST NAMES GROUP (CYPRUS)

Intermediary

Status: ACTIVE

The Panama Papers data is current through 2015

Countries:
Jersey
Cyprus

Source: Panama Papers

Address: ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM

Connections

From Type To
FIRST NAMES GROUP (CYPRUS) Intermediary of Ocean Holdings Limited
FIRST NAMES GROUP (CYPRUS) Intermediary of KEWAL HOLDINGS LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of MEADOWBROOK CONSULTANTS LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of BELLONA ENTERPRISES LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of SEDIAL LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of Birdaggio Limited
FIRST NAMES GROUP (CYPRUS) Intermediary of Acquiro Limited
FIRST NAMES GROUP (CYPRUS) Intermediary of HATTON BAY LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of Vanadiell Ltd
FIRST NAMES GROUP (CYPRUS) Intermediary of Tronville Limited
FIRST NAMES GROUP (CYPRUS) Intermediary of Leilani Investment Limited
FIRST NAMES GROUP (CYPRUS) Intermediary of RODRIGO INVESTMENTS LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of OSSEA HOLDINGS LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of The Sacramento Bee Ltd
FIRST NAMES GROUP (CYPRUS) Intermediary of CRONLEY INCORPORATED
FIRST NAMES GROUP (CYPRUS) Intermediary of DOPETRA LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of MELVINO INVESTMENT HOLDINGS LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of BECKWOOD INTERNATIONAL LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of NIMAT HOLDINGS LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of BREKENRIDGE LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of ROSELY ENTERPRISES LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of SKY VENTURES LTD.
FIRST NAMES GROUP (CYPRUS) Intermediary of MACHINES + TECHNOLOGIES LTD.
FIRST NAMES GROUP (CYPRUS) Intermediary of KELVENA LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of PERVITA HOLDINGS LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of Dolfian Limited
FIRST NAMES GROUP (CYPRUS) Intermediary of FELTON CREEK LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of Fedorio Limited
FIRST NAMES GROUP (CYPRUS) Intermediary of RICEROCK LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of MONASTIRAKI LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of Gorsita Limited
FIRST NAMES GROUP (CYPRUS) Intermediary of SOFELIA HOLDINGS LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of Sentono Limited
FIRST NAMES GROUP (CYPRUS) Intermediary of Genclave Limited
FIRST NAMES GROUP (CYPRUS) Intermediary of BRUNSTERBAY LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of TRIUMPH OVERSEAS INVESTMENTS LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of ALBERTHA ENTERPRISES LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of GLEANER HOLDINGS LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of BLACKSPOT INVESTMENTS LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of MEGATON ASSOCIATES LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of DANZILI HOLDINGS LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of STRIVER INVESTMENTS LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of NARTIMER INVESTMENTS LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of DAY LILY PROPERTIES LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of INDIGO SKY HOLDINGS LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of NORA COVE LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of EXCELISOR INVESTMENTS LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of REDANA HOLDINGS LIMITED
FIRST NAMES GROUP (CYPRUS) Intermediary of Panetone Limited
FIRST NAMES GROUP (CYPRUS) Intermediary of Akce Holdings Ltd

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]