by The International Consortium of Investigative Journalists
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Intermediary

Equity Trust Company (Cayman) Limited

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Desaru Investments (Cayman Isl.) Limited Intermediary 02-AUG-2005 Cayman Islands Transferred Out Offshore Leaks
Equity Trust Company (Cayman) Limited Intermediary Not identified - Offshore Leaks
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Address

Data From
1st Floor, Windward 1 Regatta Office Park, P.O Box 10338 Grand Cayman KY1-1003 CAYMAN ISLANDS Offshore Leaks
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