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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Equus International Management Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    29-JUN-1981
  • Closed:
    01-JUL-2008

Connections:

Officer (9)

Role From To Data From
Peniston - J Franklyn Director 03-JUL-1997 05-NOV-1999 Paradise Papers
Douglass - Paula Director 08-APR-2004 03-FEB-2011 Paradise Papers
Douglass - Paula Vice-president 30-MAR-2006 03-FEB-2011 Paradise Papers
Bermuda Trust Company Limited Shareholder - - Paradise Papers
Douglass - Sam P Director 03-JUL-1997 03-FEB-2011 Paradise Papers
Douglass - Sam P Chairman 05-NOV-1999 03-FEB-2011 Paradise Papers
Douglass - Sam P Chairman 03-JUL-1997 05-NOV-1999 Paradise Papers
Douglass - Sam P President 05-NOV-1999 03-FEB-2011 Paradise Papers
Douglass - Sam P President 03-JUL-1997 05-NOV-1999 Paradise Papers
Perinchief - Diane Secretary 03-JUL-1997 03-FEB-2011 Paradise Papers
Patterson - Brian J Director 03-JUL-1997 05-NOV-1999 Paradise Papers
Adderley - Cameron E Director 05-NOV-1999 18-JUL-2002 Paradise Papers
Simmons - Kim O Director 18-JUL-2002 13-JAN-2006 Paradise Papers
Amissah - M Tonesan Vice-president 03-JUL-1997 30-MAR-2006 Paradise Papers
Amissah - M Tonesan Director 03-JUL-1997 30-MAR-2006 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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