by The International Consortium of Investigative Journalists
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Officer

EQ Nominees (Jersey) Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LONGWORTH INVESTMENTS LIMITED Shareholder 09-MAR-2004 30-JUN-2008 09-JAN-2004 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
E.Q. Nominees (Jersey) Limited Similar name and address as - - Panama Papers
E.Q. Nominees (Jersey) Limited Similar name and address as - - Panama Papers
EQ Nominees (Jersey) Limited Similar name and address as - - Panama Papers
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Address

Data From
EQUITY TRUST HOUSE; 28-30 THE PARADE; ST HELIER JERSEY JE4 8XY. Panama Papers
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