Officer:
EQ NOMINEES (JERSEY) LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Archton assets Limited | Shareholder | 16-SEP-2009 | - | 25-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| M & E Assets Limited | Shareholder | 29-JAN-1998 | - | 28-JAN-1998 | British Virgin Islands | Active | Panama Papers |
| Gladius Holdings Limited | Shareholder | 24-SEP-2008 | - | 16-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| STRATHEDEN INVESTMENTS LIMITED | Shareholder | 26-SEP-2005 | 20-MAR-2009 | 24-JUL-2000 | British Virgin Islands | Changed agent | Panama Papers |
| MOTAGE LIMITED | Shareholder | 26-SEP-2005 | 20-MAR-2009 | 22-JUL-2002 | British Virgin Islands | Dissolved | Panama Papers |
| CAMPBELL SECURITIES LIMITED | Shareholder | 15-JUN-2006 | 20-MAR-2009 | 13-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
| BELLA HOLDING GROUP LIMITED | Shareholder | 06-JUL-2004 | 30-DEC-2008 | 11-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| BELIZE GROUP LIMITED | Shareholder | 01-JUN-2000 | 30-DEC-2008 | 09-FEB-2000 | British Virgin Islands | Active | Panama Papers |
| SUNDAY AIR LIMITED | Shareholder | 21-JUN-2000 | 30-DEC-2008 | 15-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| TERENA INVESTMENT HOLDINGS LIMITED | Shareholder | 07-DEC-2006 | - | 27-APR-1999 | British Virgin Islands | Active | Panama Papers |
| GOLDEN TRAIL LIMITED | Shareholder | 19-SEP-2005 | 20-MAR-2009 | 23-MAR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| CROFTVALE PROPERTIES LIMITED | Shareholder | 10-OCT-2006 | 20-MAR-2009 | 17-MAR-2006 | British Virgin Islands | Changed agent | Panama Papers |
| RAD HOLDINGS LIMITED | Shareholder | 26-SEP-2005 | 05-AUG-2010 | 22-JUN-2000 | British Virgin Islands | Active | Panama Papers |
| CARDINAL INVESTMENT SERVICES S.A. | Shareholder | 04-NOV-2008 | 19-JUN-2013 | 27-MAY-1999 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EQ NOMINEES (JERSEY) LMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.