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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Equity Holdings Limited

  • Linked countries:
    Vanuatu
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

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

Officer (1)

Role From To Data From
Nominee director - - Offshore Leaks

Address (1)

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

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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