by The International Consortium of Investigative Journalists
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Officer

Equity Holdings Limited

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIAN INVESTMENTS INC. Shareholder - - 21-AUG-2000 British Virgin Islands Active Offshore Leaks
BV International Investments Ltd. Director 2001-05-03 - 03-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONSOLIDATED GROUP HOLDINGS LTD Director 2001-01-10 - 10-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Concepts Programmes Ltd Director 2002-03-22 - 15-FEB-2000 British Virgin Islands Active Offshore Leaks
International Air Parts Ltd Director 2001-03-21 2001-03-22 21-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Magnum Tyre & Mechanical Ltd. Director 2000-08-23 - 23-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PIKTOR LIMITED Director 2000-04-17 - 17-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Rim Minerals Inc. Director 2000-06-14 - 15-MAY-2000 British Virgin Islands Active Offshore Leaks
SITATUNGA HOLDINGS LIMITED Director 2000-05-26 - 26-MAY-2000 British Virgin Islands Active Offshore Leaks
TREASURE GROUP HOLDINGS LIMITED Director 2001-06-29 - 01-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIETNAM TRADE HOUSE INC. Director 2000-10-09 - 09-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
/nodes/68514 Nominee director - - Offshore Leaks
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Address

Data From
2nd Floor Windsor House PO Box 257 Port Vila VANATU Offshore Leaks
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