Entity:
EQUITABLE LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C.J. SECRETARIES LIMITED | Shareholder | 23-APR-1992 | 14-JUL-2003 | Panama Papers |
| FIDELIS NOMINEES LIMITED | Shareholder | 14-JUL-2003 | - | Panama Papers |
| MAGNUS NOMINEES LIMITED | Shareholder | 14-JUL-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COUTTS & CO. TRUSTEES (JERSEY) LIMITED | ACTIVE | Panama Papers |
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.