by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Equity Management & Accountancy Corp.

  • Connected to 463 entities
  • Connected to 2 addresses

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALAN INVESTMENTS S.A. Registered agent 18-SEP-2003 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
BALLIOTI ENTERPRISES LTD Registered agent 18-SEP-2003 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
BONIQUE LIMITED Registered agent 08-APR-2002 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
COLONIAL INVESTMENTS LTD Registered agent 11-JUN-2002 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
COLONIAL MANAGEMENT LTD Registered agent 11-JUN-2002 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CRESTMOND ENTERPRISES S.A. Registered agent 12-MAR-2003 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CRISPEX INC. Registered agent 24-MAR-2003 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
DIVOT ENTERPRISES LIMITED Registered agent 08-APR-2002 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
FOILS OVERSEAS LTD Registered agent 01-AUG-2003 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
GRANDOS ENTERPRISES LTD Registered agent 18-SEP-2003 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
INTEROIL SA Registered agent 13-JUN-2002 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
JOGAIN HOLDINGS LTD Registered agent 06-JUN-2002 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
LOGARINVEST LIMITED Registered agent 08-APR-2002 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
LOWCO LTD Registered agent 06-JUN-2002 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
NATURAL HEALTH RESOURCES, INC. Registered agent 17-SEP-2003 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
OAKRIDGE MANAGEMENT LTD Registered agent 22-APR-2002 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
PETROLYNK HOLDINGS S.A. Registered agent 24-MAR-2003 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
RONTEX INC. Registered agent 24-MAR-2003 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
TRAVERS PARTNERS LIMITED Registered agent 08-APR-2002 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
VISIC INVESTMENTS LIMITED Registered agent 08-APR-2002 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
Spinner
Show more connections

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