by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Equine Investments Corporation

  • Connected to 4 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Kevin Wessell Authorised person / signatory - - Offshore Leaks
Conrad L. Smithen Director 1996-10-25 1996-10-25 Offshore Leaks
Myrna C. Liburd Director 1996-10-25 1996-10-25 Offshore Leaks
Trevor Lloyd Secretary 1996-10-25 - Offshore Leaks
Trevor Lloyd Director 1996-10-25 - Offshore Leaks
Spinner

Intermediary

Status Data From
Presidential Services Inc. - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now