by The International Consortium of Investigative Journalists
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Intermediary

EQUITY TRUST BAHAMAS LIMITED

  • Connected to 12 entities
  • Linked countries: Bahamas
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
LEECROFT INVESTMENTS GROUP LIMITED Intermediary 09-JUL-2004 British Virgin Islands Defaulted Panama Papers
Equity International (Panama) Group Inc. Intermediary 14-OCT-2011 Panama Active Panama Papers
Equity Panama Nominees Inc. Intermediary 29-NOV-2012 Panama Active Panama Papers
Equity Panama Directors Inc. Intermediary 30-NOV-2012 Panama Active Panama Papers
DEVONDALE INDUSTRIES INC. Intermediary 06-FEB-2012 Panama Dissolved Panama Papers
Integral Professional Services S.A. Intermediary 21-MAY-2014 Panama Active Panama Papers
Business Advisors In Development S.A. Intermediary 21-MAY-2014 Panama Active Panama Papers
GATEVILLE GROUP S.A. Intermediary 12-MAR-2014 Panama Active Panama Papers
Consolidated Professional Services S.A. Intermediary 21-MAY-2014 Panama Active Panama Papers
MONTCIADE S.A. Intermediary 07-APR-1980 Panama Active Panama Papers
PECKINGTON BUSINESS S.A. Intermediary 06-JAN-2014 Panama Active Panama Papers
GOVENSHIRE CORP. Intermediary 24-APR-2014 Panama Active Panama Papers
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