Officer:
E.Q. Nominees (Jersey) Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEYWORD COMPANY LIMITED | Shareholder | 15-AUG-2007 | - | 15-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| ROCO CAPITAL CORPORATION | Shareholder | 10-AUG-2007 | 28-MAY-2014 | 10-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| OLERON ASSETS INC. | Shareholder | 20-AUG-2007 | - | 20-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.