Entity:
EQUILIBRIUM INVESTMENTS LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EQUILIBRIUM INVESTMENTS LIMITED | Same company as | - | - | 31-OCT-1995 | Bahamas | - | Bahamas Leaks |
| EQUILIBRIUM INVESTMENTS LIMITED | Same name and registration date as | - | - | 31-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALBA CORPORATE ENTERPRISES 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.