Officer:
Aequitas Investments Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISKUT INVESTMENT HOLDINGS LIMITED | Shareholder | 07-DEC-2009 | - | 30-NOV-1995 | British Virgin Islands | Defaulted | Panama Papers |
| HOEGH CAPITAL PARTNERS DV III LIMITED | Shareholder | 10-NOV-2009 | - | 13-JUL-2000 | British Virgin Islands | Inactivated | Panama Papers |
| HCP Africa Limited | Shareholder | 04-MAY-2010 | - | 24-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. | Shareholder | 10-NOV-2009 | - | 17-MAR-2000 | British Virgin Islands | Active | Panama Papers |
| HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. | Shareholder | 08-DEC-2009 | - | 17-MAR-2000 | British Virgin Islands | Active | Panama Papers |
| HCP GEMINI II LIMITED | Shareholder | 08-DEC-2009 | - | 07-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| HCP GEMINI II LIMITED | Shareholder | 10-NOV-2009 | - | 07-JUL-2005 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Aequitas Investments Limited | 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.