Entity:
Equity Indian Ocean Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shareholder | - | - | Offshore Leaks | |
| Trevor Hyman | Director | 2006-10-27 | - | Offshore Leaks |
| Loganathan Govender | Director | 2006-10-27 | - | Offshore Leaks |
| Serajul Islam Taiyeb | Director | 2006-10-27 | - | Offshore Leaks |
| Equity Aviation Indian Ocean Limited | Shareholder | 2006-07-05 | - | Offshore Leaks |
| PINES LTD | Director | 2006-07-05 | 2006-10-27 | Offshore Leaks |
| DTOS Ltd | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| DTOS Ltd | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.