Officer:
EQ NOMINEES (JERSEY) LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Chapelle Services Limited | Shareholder | 25-JUL-2005 | 17-FEB-2009 | 09-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| EASTLAND OVERSEAS INTERNATIONAL LTD. | Shareholder | 01-APR-1998 | 03-JUN-2005 | 30-MAR-1998 | British Virgin Islands | Active | Panama Papers |
| SUMMERHILL HOLDINGS LIMITED | Shareholder | 21-FEB-2002 | 27-AUG-2003 | 07-APR-1989 | British Virgin Islands | Inactivated | Panama Papers |
| CALMSDEN HOLDINGS LTD | Shareholder | 06-FEB-2003 | 29-MAR-2010 | 24-FEB-1995 | British Virgin Islands | Changed agent | 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.