by The International Consortium of Investigative Journalists
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Entity

EQUILINK COMPANY LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 01-APR-1992 Inactivation: 01-NOV-2011 Struck off: 31-OCT-2011
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 10-APR-1992 25-SEP-1997 Panama Papers
THE BEARER Shareholder 10-APR-1992 25-SEP-1997 Panama Papers
Centurion Nominees (NO.1) Limited Shareholder 09-AUG-2007 - Panama Papers
MICHAEL SUN Shareholder 14-JUL-2004 09-AUG-2007 Panama Papers
RUSSELL GRAY Shareholder 25-SEP-1997 14-JUL-2004 Panama Papers
JAMES HARDCASTLE Shareholder 25-SEP-1997 09-AUG-2007 Panama Papers
CENTURION NOMINEES NO. 2 LIMITED Shareholder 09-AUG-2007 - Panama Papers
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Intermediary

Status Data From
CENTURION MANAGEMENT SERVICES LIMITED SUSPENDED Panama Papers
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