Officer:
EQ Nominees (Jersey) Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PINETTA INTERNATIONAL LTD | Shareholder | 06-DEC-1996 | - | 09-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| GRANDEUR RESOURCES LIMITED | Shareholder | 30-SEP-1998 | 23-FEB-2001 | 07-APR-1998 | British Virgin Islands | Active | Panama Papers |
| CARAVEL VENTURES HOLDINGS LIMITED | Shareholder | 01-APR-2003 | 20-OCT-2006 | 06-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HAMBY LIMITED | Shareholder | 09-DEC-2004 | 30-NOV-2006 | 09-DEC-2004 | Bahamas | Active | Panama Papers |
| COLUMBUS CONSULTANTS INC. | Shareholder | 27-OCT-2001 | 31-MAR-2006 | 17-SEP-1996 | British Virgin Islands | Active | 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.