Officer:
E.Q. Nominees (Jersey) Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORDEL GROUP ASSETS S.A. | Shareholder | 10-AUG-2007 | - | 10-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| IMPEX INTERNATIONAL HOLDINGS CORP. | Shareholder | 13-AUG-2007 | 28-MAY-2014 | 13-AUG-2007 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EQ Nominees (Jersey) Limited | Similar name and address as | - | - | Panama Papers |
| EQ Nominees (Jersey) Limited | Similar name and address as | - | - | 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.