by The International Consortium of Investigative Journalists
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Entity

EQUUS HOLDINGS GROUP INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
LINA P. JIMENEZ Shareholder 10-JUL-2006 - Panama Papers
THE BEARER Shareholder 15-OCT-2002 - Panama Papers
THE BEARER Shareholder 15-OCT-2002 - Panama Papers
YOLANDA FRANCO DE JIMENEZ Shareholder 10-JUL-2006 - Panama Papers
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Intermediary

Status Data From
EQUUS HOLDINGS GROUP INC. ACTIVE Panama Papers
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