by The International Consortium of Investigative Journalists
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Officer

EQ Nominees (Jersey) Limited

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CARAVEL VENTURES HOLDINGS LIMITED Shareholder 01-APR-2003 20-OCT-2006 06-MAR-2003 British Virgin Islands Defaulted Panama Papers
COLUMBUS CONSULTANTS INC. Shareholder 27-OCT-2001 31-MAR-2006 17-SEP-1996 British Virgin Islands Active Panama Papers
GRANDEUR RESOURCES LIMITED Shareholder 30-SEP-1998 23-FEB-2001 07-APR-1998 British Virgin Islands Active Panama Papers
HAMBY LIMITED Shareholder 09-DEC-2004 30-NOV-2006 09-DEC-2004 Bahamas Active Panama Papers
PINETTA INTERNATIONAL LTD Shareholder 06-DEC-1996 - 09-OCT-1996 British Virgin Islands Defaulted Panama Papers
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Address

Data From
28-30 THE PARADE ST HELIER JERSEY JE4 8XY Panama Papers
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