Entity:
EQUAZEN NUTRACEUTICALS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ADAM KELLESUOR | Shareholder | 31-AUG-1999 | 05-APR-2000 | Panama Papers |
| DUNCAN LAWRIE TRUST CO. LIMITED | Shareholder | 29-JUN-1999 | 31-AUG-1999 | Panama Papers |
| GALENCIA UK LIMITED | Shareholder | 01-DEC-2006 | - | Panama Papers |
| CATHRA HORROBIN | Shareholder | 31-AUG-1999 | 05-APR-2000 | Panama Papers |
| SAFFERY TRUSTEE COMPANY (C.I.) LIMITED | Shareholder | 24-NOV-2006 | 01-DEC-2006 | Panama Papers |
| STERLING SECURITIES LIMITED | Shareholder | 29-JUN-1999 | 31-AUG-1999 | Panama Papers |
| ADAM KELLINER | Shareholder | 26-JUN-2006 | 26-JUN-2006 | Panama Papers |
| RYSAFFE TRUSTEE COMPANY (C.I.) LIMITED | Shareholder | 05-APR-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) 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.