by The International Consortium of Investigative Journalists
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Entity

Equus Limited

  • Connected to 16 officers
  • Connected to 1 intermediary
  • Incorporated: 25-JUN-1996
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
DALAD SAPTHAVICHAIKUL Director 2006-02-20 - Offshore Leaks
ERIC XUN LI Director 2006-02-20 - Offshore Leaks
FRANK FRITZ GEHLER LIBBY Director 2006-02-20 - Offshore Leaks
Frank Yung Shareholder 1996-12-10 - Offshore Leaks
Fraser George White Shareholder 1996-12-01 - Offshore Leaks
Fraser George White Director 1996-12-01 - Offshore Leaks
John Huang Zhonglan Director 2000-07-26 2001-12-31 Offshore Leaks
KAMOL KHOOSUWAN Director 2006-02-20 - Offshore Leaks
Karen Joanna Yung Mu-Lan Director 1996-12-01 1997-11-14 Offshore Leaks
Offshore Incorporated (WS) Ltd Shareholder 1996-12-01 - Offshore Leaks
Patrick Michael Hoey Director 2000-07-26 2000-12-05 Offshore Leaks
Paul Neely Director 2000-07-26 2001-12-31 Offshore Leaks
SRIWARIN JIRAPAKKANA Director 2006-02-20 - Offshore Leaks
Sherper Limited Secretary 1996-12-01 - Offshore Leaks
UNION EDUCATION MANAGEMENT LIMITED Shareholder 2005-12-06 - Offshore Leaks
Unicorn Limited Shareholder 1996-12-30 - Offshore Leaks
William Bingham Johnson Director 2000-07-26 2001-12-31 Offshore Leaks
Spinner

Intermediary

Status Data From
Fraser White - Offshore Leaks
Spinner

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